Tag: Enforcement Directorate

Bhubaneswar/New Delhi: The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

New Delhi: The Enforcement Directorate Wednesday said it has registered a foreign exchange violation case against a Bengaluru-based company that ...

Raipur: The Enforcement Directorate (ED) conducted a fresh raid at the Bhilai residence of former Chhattisgarh Chief Minister Bhupesh Baghel ...

New Delhi: The Enforcement Directorate (ED) Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP ...

New Delhi: A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed ...

Hyderabad: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

New Delhi: The Enforcement Directorate (ED) has cracked down on Probo Media Technologies Pvt. Ltd., the operator of the popular ...

New Delhi: The Delhi High Court Wednesday gave the Enforcement Directorate six weeks to respond to a plea filed by ...

New Delhi: The Enforcement Directorate (ED) Thursday concluded its oral arguments before the Rouse Avenue Court as to why cognisance ...

New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office conducted search operations at 37 locations across the national Capital under ...