Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on ...

New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani ...

Kochi: The Enforcement Directorate on Tuesday questioned former Travancore Devaswom Board (TDB) administrative officer Murari Babu in connection with the ...

Kolkata: The Enforcement Directorate (ED) officers conducted raids Tuesday at multiple locations in West Bengal as part of its investigation ...

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 ...