According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the news agency ... The Enforcement Directorate (ED) attached immovable ...
Now, in latest news, Raj will appear before the Enforcement Directorate in Mumbai on Monday morning. A source said, "Raj Kundra has been summoned by ED and will appear before ED at 11 am tomorrow ...
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case tied to a porn scam. Although he skipped the initial hearing ...
The Enforcement Directorate has summoned Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) and some others for ...
The Enforcement Directorate said it froze Rs 19 lakh in bank deposits. The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
The Enforcement Directorate has unearthed a new modus operandi allegedly used by a private company and its affiliates to commit fraud on the pretext of selling “cloud particles (servers)“ to ...
The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe ...
Bollywood star Mallika Sherawat and Kumkum Bhagya fame Pooja Banerjee have been questioned by Enforcement Directorate (ED) in ...