ニュース

Opposition leader V D Satheesan accuses a significant portion of Enforcement Directorate officials of corruption. Allegations ...
Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case ...
Enforcement Directorate is probing a Rs 1,000 crore TASMAC scam involving IAS officers, film producer Aakash Baskaran, ...
The Enforcement Directorate (ED) carried out fresh raids across Tamil Nadu on Friday as part of its ongoing investigation ...
Enforcement Directorate arrests Gujarat Samachar owner Bahubali Shah in financial fraud case; family alleges political ...
V D Satheesan, Kerala's Leader of Opposition, and CPI(M) have accused the Enforcement Directorate (ED) of corruption, claiming it's misused to target political adversaries and extort money.
Enforcement Directorate seizes 15 luxury vehicles in Assam during raid on Finxpert Trading Solutions for operating Rs 258 ...
Bahubali Shah is one of the directors of Lok Prakashan Limited, which owns the Gujarat Samachar. His elder brother, Shreyansh ...
There are three sets of criminal proceedings against Nirav Modi in India – the Central Bureau of Investigation (CBI) case of ...
In a Vigilance and Anti-Corruption Bureau (VACB) bribery case involving an Enforcement Directorate (ED) officer, the ...
About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act.
The arrest of the Ahmedabad-based Shah brothers follows ED and income tax raids at their offices and homes. ‘Revenge’ for ...