abp LIVE4m
Ahead Of Haryana Polls, Congress MLA Rao Dan Singh Faces ED Heat In Money Laundering Case
The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...
en.etemaaddaily5m
ED searches on at Revenue Minister Ponguleti offices and other locations in city
It may be recalled that ED searches were conducted at the offices and houses of Congress MLA from Chennur G Vivek Venkat ...
punjabnewsexpress19m
ED searches Telangana Minister’s premises in money laundering case
HYDERABAD: The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister ...
Bar & Bench44m
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
Naomi Campbell's Charity Under Scrutiny; Supermodel Breaks Down on Receiving French Medal
Naomi Campbell recently accepted a French award for her contributions to the arts, becoming a Knight of the Order of Arts and Letters at the age of 54. This prestigious recognition coincided with her ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
YouTuber Elvish Yadav’s Property Worth Lakhs Frozen By ED; Accused Of Illegally Using Exotic Animals For Content
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...