Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...

New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport ...

New Delhi: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on ...

New Delhi: The Enforcement Directorate (ED) has issued a show cause notice amounting to Rs 206 crore against a Kolkata-based ...

Bhubaneswar: The Enforcement Directorate (ED) Monday initiated a probe into the fraud of around Rs 32 crore in a local ...

The Enforcement Directorate and the Modi government may have reasons to have a pat on their own backs after word ...

Mumbai: A special court here Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the ...

New Delhi:  The Enforcement Directorate has filed a second supplementary charge sheet against eight private builders and five entities in ...

New Delhi: A Delhi court has allowed the Enforcement Directorate (ED) to question Christian Michel, an alleged middleman in the ...

New Delhi: The Enforcement Directorate (ED) Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering ...