Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
IMAGE: Congress MP and the party's candidate from Wayanad, Rahul Gandhi, files his nomination for the the Lok Sabha elections, April 3, 2024. Photograph: ANI Photo Stocks of smallcap and......
Shashi Tharoor, who is eyeing a fourth consecutive win from the Thiruvananthapuram Lok Sabha seat, has declared assets of over Rs 55 crore in his nomination papers. IMAGE: Congress candidate......
Rahul Gandhi, who is seeking a successive term from the Wayanad Lok Sabha seat, has declared assets of over Rs 20 crore in his nomination papers. IMAGE: Congress MP and candidate from Wayanad,......
The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......
The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country's most known multi-level marketing (MLM) and direct-selling companies, Amway India, as part of a......
Amit Shah's net worth grew 32 per cent to Rs 37.91 crore, mainly due to 80 per cent appreciation in the market value of his securities. IMAGE: Prime Minister Narendra Damodardas Modi flanked by......
The Enforcement Directorate on Monday attached assets worth over Rs 103 crore in connection with its money laundering probe into the Noida 'bikebot' ponzi scheme case, officials said. Image......
Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that......