ED-Kerala-Chit Fund-Assets
Owner of chit fund company’s assets are seized by Directorate of Enforcement. [Representational image only Credit : Unsplash/Alp Duran] Courtesy…
Owner of chit fund company’s assets are seized by Directorate of Enforcement. [Representational image only Credit : Unsplash/Alp Duran] Courtesy…
Enforcement Directorate investigations into Ponmudy would improve the Dravida Munnetra Kazhagam-Congress relationship, according to K.S. Alagiri. [Representational image only Credit :…
The searches connected to T.N. Minister Ponmudy’s property are justified by All India Anna Dravida Munnetra Kazhagam. [Representational image only…
To deflect attention, the Enforcement Directorate simply looks for a sign of the Bharatiya Janata Party government’s irritation at the opposition meeting…
Opposition parties in Taiwan unite for the presidential election. [Representational image only Credit : Unsplash/] Courtesy : News Agency ;…
In the Delhi Excise Policy Case, the Central Bureau of Investigation (CBI) files a second supplemental chargesheet against five defendants.…
Freelance defense journalists and an ex-Navy officer are charged by the CBI in a case involving alleged espionage. [Representational image…
Home Minister rejects request for Central Bureau of Investigation investigation into murder of Jain monk. [Representational image only Credit : Unsplash/Alexander]…
For alleged loan fraud totaling 289.15 billion rupees, Central Bureau of Investigation detains the company’s managing director. [Representational image only Credit…
In the excise fraud charges brought by the Central Bureau of Investigation and Directorate of Enforcement, the SC agrees to…