NDTV5d
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 Telegraph1d
ED summons RJD chief Lalu Prasad for questioning in land-for-jobs case on March 19
The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad for questioning in the land-for-jobs money laundering case on March 19, official sources said on ...
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 ...
realty.economictimes.indiatimes11d
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, ...