The ED initiated this case following two multi-crore cheating cases registered against Chaudhary by the Chandigarh Police ...

ED files third complaint against Amarpreet Kaur Chawla, wife of prime accused in the Singh DTO drug trafficking case.

The Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals are ...

Jaipur: The Enforcement Directorate (ED) has filed a prosecution complaint (PC) against a computer institute accused of ...

ED files a second chargesheet in ₹400-crore fraud case linked to Chinese-operated gaming app, Fiewin, involving money ...

Jalandhar: The Enforcement Directorate, Jalandhar zonal office, on Tuesday filed a prosecution complaint before the special ...

Mangaluru sub-zonal office, filed a Prosecution Complaint (PC) on December 16 before the Special Court (Preventi ...

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...

You have /5 articles left. Sign up for a free account or log in. The House of Representatives voted 427 to 1 on Tuesday to release the remainder of the so-called ...

The ED files a final complaint in Chhattisgarh's liquor scam, naming 59 new accused and escalating the total to 81.