Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against two former senior ...

HYDERABAD: The Directorate of Enforcement Hyderabad Zonal Unit has filed a supplementary prosecution complaint before the MSJ ...

The Enforcement Directorate (ED) on Saturday filed a charge sheet in connection with the sand smuggling case, within 60 days ...

The ED initiated this case following two multi-crore cheating cases registered against Chaudhary by the Chandigarh Police ...

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint before a special court in Hyderabad against senior executives of Sahiti Infratec Ventures India Pvt Ltd in ...

ED files third complaint against Amarpreet Kaur Chawla, wife of prime accused in the Singh DTO drug trafficking case.

The Enforcement Directorate (ED) on Friday filed a final prosecution complaint in the alleged liquor scam case in ...

Hyderabad, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Sun Pariwar Vupadi Management Pvt Ltd. The special PMLA court of the metropolitan sessions ...

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...

Hyderabad: Enforcement Directorate's Hyderabad unit has filed a supplementary prosecution complaint under the Prevention of ...