The Supreme Court on Monday (October 21) questioned the manner in which retired IAS Officer Anil Tuteja was interrogated by ...
ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
Enforcement Directorate raids Visakhapatnam locations in ₹200 crore land fraud case, seizing incriminating documents and digital devices.
The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them waiting ...
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case ...
The Enforcement Directorate conducted raids at the premises of former YSRCP MP and Telugu film producer M V V Satyanarayana in Andhra Pradesh, investigating his alleged involvement in a money ...
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
The Directorate of Enforcement is conducting raids at the Mysuru Urban Development Authority office, investigating ...
Enforcement Directorate conducts searches in Delhi and Mumbai linked to ₹5,600 crore drug seizure, arrests main accused.
The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking ...
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...