Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam will now head the east zone of the agency.

Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...

The Enforcement Directorate (ED) started its investigation last year after the country's market regulator identified 305 million rupees in wrongful gains due to alleged front-running activities.

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning ...

Sisodia was also booked in a money-laundering case by the Enforcement Directorate. It accused him of using the alleged bribes generated from the sale of liquor licenses to fund the Aam Aadmi Party ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Srinagar/New Delhi: The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah ...

Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

The Centre on Wednesday appointed Rahul Navin, an Indian Revenue Service officer of the 1993 batch, as the director of the Enforcement Directorate. Navin has been appointed the Enforcement ...