The Directorate ... Limited (DTSPL) and others for “cheating the Andhra Pradesh Government by diverting and siphoning funds invested by the Government of Andhra Pradesh in the Siemens project ...

Hyderabad: The Enforcement Directorate (ED ... owned Haigreevalnfratech Projects Limited since 2006. In 2008, they were granted 12.51 acres in Yendada village by the AP govt for senior citizens ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...

The Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a money-laundering probe involving Unitech Limited and others, who have been accused ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of ...

A team of 12 Enforcement Directorate officials searched the city ... reportedly for infrastructure projects. Anti-corruption activists claim the exchange cost the state Rs 45 crore.

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration ...

The Enforcement Directorate (ED) has attached Rs 335 crore ... Additionally, Unitech Limited diverted Rs 16 crore to Sahana Builders, which was payable back to Unitech Limited.

Lethbridge Police were able to safely remove weapons, dangerous drugs, and arrest people for open drug use this week as part of a targeted enforcement project downtown. Multiple units of the ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...