News

The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ...
The Enforcement Directorate, on Saturday, issued a fresh circular directing its investigating officers to strictly not summon those involved in Prevention of Money Laundering Act (PMLA) for ...
The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam ...
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...
The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of ...
The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...
Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once it secures the requisite first information ...