There are several red flags, such as multiple GST entities sharing common bank accounts, unusually high turnover in a short ...

While delivering its landmark judgment on a very significant legal point having certainly quite far reaching implications ...

The Enforcement Directorate (ED) has taken significant steps in its investigation into the alleged money laundering associated with the food grain tenders scam within Punjabs Food, Civil Supplies, and ...

The Punjab and Haryana High Court has issued a notice to the Enforcement Directorate and Dharam Singh Chhoker, an outgoing ...

Congress candidate and sitting MLA Surender Panwar on Friday took the command of his poll campaigning. Scores of people and ...

Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...

Sources confirmed to The Indian Express that the ED had written a letter to the Punjab Police seeking the record related to ...

The authority has sought the assistance of the ED in order to recover ₹191.93 crore land cost dues from the promoters of the ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana Revenue Minister Ponguleti ...

A Bengaluru court, on Friday, September 27, ordered that a First Information Report (FIR) be filed against Union Finance ...

HYDERABAD: The Enforcement Directorate (ED) on Friday began searches at the residences of Revenue Minister Ponguleti ...

Political tensions have escalated in Jharkhand following the filing of the FIR. Former CM Babulal Marandi while interacting with the media, criticized the Soren administration in strong words and ...