Tag: ED

New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU's and its CEO ...

New Delhi: Amway India, which runs a multi-level marketing (MLM) scheme, generated proceeds of crime worth more than Rs 4,000 ...

New Delhi: The Supreme Court Monday sought responses from the Centre and the Enforcement Directorate on AAP leader Sanjay Singh's ...

New Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 72 crore of former Uttar ...

New Delhi: Deeming DRI's complaint, which was earlier halted, as the origin of the ED's proceedings related to foreign currency ...

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funneling funds ...

New Delhi: The Centre has provided an armed security cover to an Enforcement Directorate (ED) officer, posted in Jharkhand and ...

New Delhi: The Enforcement Directorate Monday said it has attached assets worth more than Rs 4 crore of former Kerala ...

New Delhi: A Delhi court Monday granted the Enforcement Directorate (ED) request for custody of three individuals arrested in a ...

New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah ...