In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to conduct ...

Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...

Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...

Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crores ...

The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in a money laundering ...

The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

The probe by the federal agency is linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.

The ED has intensified its investigation into the Rs 9,000 crore borewell scam, conducting raids at BBMP Chief Engineer’s ...

MLAs arrest in money laundering case.