CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...
The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...
Officials said ED is probing financial links between the vendors and the companies. The agency suspects this link goes beyond ...
The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...
Chennai: Enforcement Directorate (ED) officials seized 8.38 crore in cash from office premises of the city-based power firm, OPG group and residential premises of its directors. They have been ...
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Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to ...
The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...