Tag: ED

New Delhi: The Enforcement Directorate has arrested SDPI national president M K Faizy under the anti-money laundering law, official sources ...

New Delhi/Bhawanipatna: Enforcement Directorate Friday said it has unearthed alleged financial misappropriation of Rs 2.5 crore in the Odisha forest ...

Berhampur: Cyber criminals have duped Berhampur University Vice Chancellor Prof Geetanjali Dash of Rs14 lakh by impersonating an Enforcement Directorate ...

New Delhi: Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on BBC World Service India for ...

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches ...

Kolkata: The Enforcement Directorate (ED) Thursday was conducting raid and search operations at two locations in and around Kolkata in ...

New Delhi: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and ...

Mumbai: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra's Thane, held in the ...

New Delhi: The Enforcement Directorate has asked officials to not rely just on the provision of "criminal conspiracy" while registering ...

Hyderabad: The Enforcement Directorate Friday filed a money laundering case against BRS leader K T Rama Rao and some others ...