The financially troubled Paytm Payments Bank Limited is the target of a lawsuit alleging that it violated the Foreign Exchange Management Act (FEMA). The Enforcement...
Farooq Abdullah, the head of the Jammu and Kashmir National Conference, has been summoned to appear before the Enforcement Directorate on Tuesday about an alleged cricket...
Hemant Soren’s ED remand extended by five days; Advocate General Rajeev Ranjan reveals Soren confined in a windowless basement room. Sunlight and air access limited,...
The Enforcement Directorate may take legal action against AAP leaders following allegations by Atishi that the agency deleted audio clips during a money laundering investigation....
Following the interrogation of RJD chief Lalu Prasad Yadav by the Enforcement Directorate in the land-for-jobs case, his son Tejashwi Yadav, former Deputy Chief Minister...
The Enforcement Directorate, accompanied by heavy security forces, has initiated fresh raids at the residence of Trinamool Congress leader Shahjahan Sheikh in Sandeshkhali, West Bengal,...
Enforcement Directorate officials are questioning Jharkhand Chief Minister and JMM leader Hemant Soren at his Ranchi residence over a money laundering case. The investigation involves...
Sharad Pawar’s grandnephew and NCP leader, Rohit Pawar, received a new summons from the Enforcement Directorate (ED) on Friday in relation to the alleged multi-crore Maharashtra State...
According to reports, Rashtriya Janata Dal (RJD) founder Lalu Prasad Yadav, his son, Tejashwi Yadav, Bihar Deputy Chief Minister, received new summons from the Enforcement...