A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a…
Browsing: Enforcement Directorate
The Supreme Court has delivered a significant ruling in the high-profile Nan scam case in Chhattisgarh. The apex court has…
Severe flooding in Punjab has affected 1,996 villages, resulting in the loss of over 46 lives and the destruction of…
Former Indian opening batsman Shikhar Dhawan has been summoned by the Enforcement Directorate (ED). He has been called for questioning…
The legal woes of female inspector Meera Singh, known for her frequent controversies, have intensified. The Enforcement Directorate (ED) has…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering…
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in…
KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by…
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money…
Vinay Kumar Choubey, an IAS officer implicated in the high-profile Jharkhand liquor scam (estimated at approximately 100 crore, with a…