NDTV8d
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
RJD Chief Lalu Prasad Yadav Faces Enforcement Directorate Questioning In Money Laundering Case Linked To Land-For-Jobs Scam
Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...
The Telegraph2d
Enforcement Directorate politics scorecard: 193 cases, two nailed in last 10 years
The Enforcement Directorate registered 193 cases against politicians, mostly from the Opposition, across the country in the past 10 years but only two of them led to convictions, the Centre informed ...
The Telegraph3d
Enforcement Directorate foreign fund raids on George Soros-backed outfits in Bangalore
The Enforcement Directorate on Tuesday raided eight locations, including the premises of the George Soros-backed Open Society Foundations (OSF), in Bengaluru as part of its probe into alleged Foreign ...
realty.economictimes.indiatimes15d
Delhi: Enforcement directorate arrests WTC's promoter in money laundering case
representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...
Trump decries ‘weaponization’ of law enforcement in unprecedented political speech at Justice Department
In the wide-ranging speech, President Trump boasted about beating charges DOJ previously levied against him, and discussed ...
The Free Press Journal2d
Patna: 'Tiger Abhi Zinda Hai' Posters Put Out In RJD Supremo Lalu Yadav's Support After Enforcement Directorate Questioning
Patna: Posters in support of Rashtriya Janata Dal (RJD) supremo Lalu Yadav were put outside his residence in Patna after the Enforcement Directorate questioned him in connection to the alleged ...