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The Enforcement Directorate (ED), Lucknow Zonal Office, searched 14 premises across Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR) and Kolkata on Wednesday, in a money-laundering probe. The investigation entails
The Enforcement Directorate on Wednesday said it conducted searches at five locations in Chhattisgarh as part of its money-laundering investigation into cases registered for irregularities in examinations conducted by the Chhattisgarh Public Service Commission
The Enforcement Directorate has for a third time sought registration of an FIR against a number of private persons and senior officials of Punjab government allegedly involved in corrupt practices. In a third letter, written to DGP Gaurav Yadav on August 31, t
Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Directorate's money laundering investigation
The Lucknow unit of the Enforcement Directorate (ED) on Wednesday conducted simultaneous searches at 10 premises in Rampur, Saharanpur and Delhi as part of its money-laundering investigation into the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar Un
For years, Vijay Gupta rubbed shoulders with Jammu and Kashmir s political and administrative elite. As the founder-editor of a local English daily, the 49-year-old was often spotted in the Civil Secretariat, meeting a minister or ensconced in a senior bureauc
Rahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of disproportionate assets against him