Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav ...
Sources confirmed to The Indian Express that the ED had written a letter to the Punjab Police seeking the record related to ...
The authority has sought the assistance of the ED in order to recover ₹191.93 crore land cost dues from the promoters of the ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana Revenue Minister Ponguleti ...
The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
The Enforcement Directorate (ED) conducted raids at multiple premises linked to Telangana Revenue Minister P. Srinivasa Reddy. The raids, part of a money laundering investigation, are connected to an ...
Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti ...
It may be recalled that ED searches were conducted at the offices and houses of Congress MLA from Chennur G Vivek Venkat ...
ED has seized movable and immovable properties worth around Rs 53 lakh from YouTuber Elvish Yadav and Punjabi singer Rahul ...