Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) claimed Monday to have busted a hawala and money laundering racket linked to the ...

New Delhi: The Enforcement Directorate (ED) Saturday said that it has arrested Pavitra Pradip Walvekar, the promoter director cum CEO ...

New Delhi: The Parliament passed Tuesday two bills to extend the tenure of the chiefs of the Central Bureau of ...

Bhubaneswar: The Enforcement Directorate has conducted raids against a former Indian Forest Service (IFoS) officer of Odisha in a money ...

New Delhi: The Enforcement Directorate has summoned actress Jacqueline Fernandez in connection with a case of prevention of money laundering ...

New Delhi: The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others ...

Mumbai: Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was taken to ...

Jaipur: The Enforcement Directorate summoned Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot for questioning Monday in a case of ...

Hyderabad: The Enforcement Directorate's probe in connection with a money laundering probe linked to four-year-old drugs case allegedly involving some ...

New Delhi: The Centre Tuesday defended in the Supreme Court the decision on retrospective change in the 2018 appointment order ...