The Bombay High Court ruled the ED's probe into a contractual dispute was mala-fide, imposing ₹1 lakh fines on both the agency and the complainant.
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
Enforcement Directorate officials are not cooperating with the CBI probe against an assistant director-rank official of the ED in connection with a bribery scandal, sources in the CBI said on Sunday.
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...