The party had announced a picketing protest at the Tasmac headquarters here over the alleged Rs 1,000 crore irregularities, ...
BJP Tamil Nadu president K Annamalai and other leaders were detained ahead of their protest against alleged irregularities in ...
The saffron party had announced a picketing protest of the TASMAC headquarters over the alleged Rs 1,000 crore irregularities ...
Mumbai's prestigious Lilavati Hospital has been rocked by serious allegations of financial misappropriation and occult practices, with the Lilavati Kirtilal Mehta Medical Trust (LKMMT) filing multiple ...
The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...
Consider the ‘scorecard’ of the Enforcement Directorate. The Centre informed Parliament recently that a total number of 193 cases had been lodged by the ED — a disproportionate number of its members ...
The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has lodged separate complaints with the Enforcement Directorate (ED) and at the Bandra Police Station in this regard. It has also claimed black ...
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, ...