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The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
Patiala, Oct 25 Punjab Chief Minister Amarinder Singh on Sunday expressed satisfaction that his government has been able ...
Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secretary in-charge of Goa Dinesh Gundu Rao said on Saturday.
The lawyer of Raninder Singh, son of Punjab Chief Minister Captain Amarinder Singh, on Saturday, questioned the summons issued by the Enforcement Directorate to his client in connection with an alleged illegal foreign funds case.
Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
Chandigarh, Oct 23 The Enforcement Directorate (ED) has summoned Raninder Singh, the son of Punjab Chief Minister Amarinder ...
On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation agency is probing.
Mumbai, Oct 22 63 moons technologies have said the Wadhawans are restrained from selling or alienating or encumbering ...
In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow office here for questioning on Wednesday.