Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...
The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...
ED seized assets worth ₹1 crore in Mumbai and Thane linked to a money-laundering case involving illegal foreign remittances over ₹10,000 crore.
Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...
The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the promotional strategy of the controversial Fairplay App, which has become ...