Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...
India Today on MSN2d
Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 monthsThe Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...
Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...
The National Agency for Food and Drug Administration and Control, NAFDAC, destroyed seized products with a street value of ...
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...
The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...
An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
The New Indian Express on MSN2d
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting caseNEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual ...
The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...
Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...
HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...
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