Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing ...
The Enforcement Directorate (ED) arrested four persons, including two Bangladeshi nationals, on Wednesday in a money ...
The New Indian Express on MSN1h
ED names Ameer, 11 others as accused in Jaffer Sadiq caseCHENNAI: The Enforcement Directorate has arraigned 12 persons and eight companies as accused in the chargesheet filed before a CBI court in Chennai in its money laundering investigation against ...
The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...
Chennai: Enforcement Directorate (ED) officials seized 8.38 crore in cash from office premises of the city-based power firm, OPG group and residential premises of its directors. They have been ...
The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...
The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...
The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...
Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to ...
Enforcement Directorate files PMLA case against drug trafficking mastermind Jaffer Sadiq and 20 others in Chennai court.
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