Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.

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 ...

Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...

The Enforcement Directorate registered 193 cases against politicians, mostly from the Opposition, across the country in the past 10 years but only two of them led to convictions, the Centre informed ...

Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...

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, ...

The Karnataka High Court has reserved the matter on two separate Enforcement Directorate (ED) summons concerning Chief Minister Siddaramaiah’s wife BM Parvathi and Urban Development Minister ...

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister Bhupesh Baghel and his son as part of a money-laundering probe linked to an alleged liquor scam, ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

Durg: Congress leaders on Monday staged a protest outside the house of former Chhattisgarh chief minister Bhupesh Baghel against the Enforcement Directorate's raid on his premises, claiming it to ...