ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...
Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
India Today on MSN1d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months
The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
The Telegraph2h
CBI searches premises of assistant director of Enforcement Directorate in Shimla
The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager ...
India's trafficking claims against Canadian colleges reveal 'exploited' immigration system, experts say
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
ED conducts raids at premises of Chhattisgarh ex-excise minister in alleged liquor scam
The case pertains to allegations that a criminal syndicate, in connivance with excise officials, was bootlegging alcohol to ...
ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
India alleges Canadian colleges linked to smuggling of individuals into US
India is investigating an alleged link between colleges in Canada and Indian entities for trafficking people across the ...
Deccan Herald9h
Ex-Telangana minister K T Rama Rao summoned by Enforcement Directorate in Formula E case
KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...
The New Indian Express on MSN1d
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual ...
India Today on MSN14h
Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...
CBI on lookout for ED official over bribery charges
The CBI has recovered over a crore in cash from the house and hideouts of the ED official, including ₹54 lakh of the bribe ...