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 ...
The National Agency for Food and Drug Administration and Control, NAFDAC, destroyed seized products with a street value of ...
Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...
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 ...
The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...
ABP Live on MSN4d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human TraffickingThe Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
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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