Patkar had sought bail stating that the firm Lifeline Hospital Management Services Ltd was established to apply for tenders, ...
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.
The Enforcement Directorate raided multiple locations in Jharkhand and West Bengal, uncovering fake ID and other illegal ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
This and more in today’s ETtech Morning Dispatch.Also in the letter:■ AI domain trade■ Ethics code for AI firms■ X ...