Chennai’s judicial spotlight has fallen on Tamil Nadu’s Municipal Administration Department amid serious corruption charges. The Madras High Court instructed…
Browsing: Enforcement Directorate
The Supreme Court has hit pause on a explosive petition filed by the Enforcement Directorate against West Bengal CM Mamata…
The Reserve Bank of India has wrapped up a FEMA violation probe against Deccan Digital Networks Private Limited through a…
Kerala’s political landscape simmered with tension Thursday as bail for Sabarimala gold theft mastermind Unnikrishnan Potti fueled chaos in the…
A high-stakes ED operation unfolded in West Bengal’s West Burdwan on Tuesday, targeting the shadowy world of sand and coal…
In a case that highlights friction between federal and state machinery, the Supreme Court on Tuesday takes up the Enforcement…
In a bold move, ED Director Rahul Naveen has called for a detailed report from his teams after West Bengal…
In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous…
The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection…
The Enforcement Directorate’s latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin…