Tag Archives: Enforcement Directorate

Shanmugam further criticised Vijay for relying on Enforcement Directorate allegations to target

Shanmugam further criticised Vijay for relying on Enforcement Directorate allegations to target opposition leaders like [...]

Tamil Nadu CM Vijay spits fire at three generations of DMK leaders

Vijay started his speech around 9.33am, listing out measures taken by his govt to maintain [...]

Nehru manipulated tenders for ‘party fund’, argues DVAC FIR

Chennai: Directorate of Vigilance and Anti-Corruption (DVAC) has booked former municipal administration minister K N [...]

Kochi: Enforcement Directorate (ED) on Thursday conducted raids at multiple locations

ED raids were connected to the seizure of hybrid ganja, also known as hydroponic ganja, [...]

When the controversy erupted, Gangwar went out of public view for a few days, and the state

CID sleuths in Basavaraj Kannale's house for Mahazar on Thursday Afternoon

ED sources said the accused had allegedly built luxury bungalows and acquired multiple

(Representative image) Search operations by Enforcement Directorate officials are underway throughout South India, targeting properties [...]

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Case linked to AP Mahesh Bank probe The ED investigation arose: The wider industry impact

ED arrests key accused in US fake call centre scam

Bombay high court on Tuesday granted bail to Sitaram Gupta, municipal corporator of Vasai Virar

The Bombay High Court has approved bail for Vasai Virar corporator Sitaram Gupta

Fraudsters posing as law enforcement officials extorted Rs 52 lakh from a 70-year-old retired

Hyderabad: Fraudsters posing as law enforcement officials extorted Rs 52 lakh from a 70-year-old retired [...]

Special judge Dig Vinay Singh said police custody was required for a “fair investigation”

New Delhi: A Delhi court has granted Anti-Corruption Branch (ACB) two-day police custody of former [...]