Tag: Enforcement Directorate

Kochi/New Delhi: The Enforcement Directorate Tuesday conducted searches in three states as part of its money laundering investigation into the ...

New Delhi: The Enforcement Directorate Sunday said it has filed a chargesheet against an online betting website whose Pakistani directors ...

Ganjam: Officers of the Enforcement Directorate (ED) were conducting searches at over 20 locations in Odisha's Ganjam district Friday, in ...

New Delhi: The Supreme Court Thursday termed very serious the Enforcement Directorate's allegation that it faced obstruction from the West ...

Bengaluru: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has frozen Proceeds of Crime (PoC) worth approximately Rs 192 crore ...

New Delhi: The Enforcement Directorate (ED) has arrested Chandra Prakash Gupta in connection with a large-scale illegal call centre scam ...

New Delhi: The Delhi High Court Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a ...

New Delhi: The Delhi High Court is slated to hear Monday a criminal revision petition filed by the Enforcement Directorate ...

New Delhi: Supreme Court Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked to an ...

Lucknow: The Directorate of Enforcement's (ED) Lucknow Zonal Office has carried out extensive search operations under the provisions of the ...