The search operation sparked outrage among leaders of the JMM, which heads the coalition government in Jharkhand along with ...
In the face of ongoing investigations, Chief Minister Siddaramaiah expresses confidence in a Congress sweep during the ...
Over the past decade, the DNAA shifted focus from fighting Italy’s mafia to tackling undocumented migration. The directorate ...
Swiggy and Zomato have maintained that they are in compliance with Indias competition laws. This and more in todays ETtech ...
In a joint press conference in Ramgarh AJSU Party and BJP accused the INDI Allinace leaders of giving fake information in their poll affidavits. State BJP spokesperson Pratul Shahdev said that first o ...
A government report highlights Kenya’s position as a hub for illicit financial flows, with billions moving through weakly ...
The one institution that once did have the capacity and independence to investigate and prosecute this kind of high-level criminality was the Directorate of Special ... they just won’t go! Law ...
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...
The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...
The Enforcement Directorate (ED) conducted raids on Tuesday at 17 locations across Jharkhand and West Bengal as part of a ...
Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...