By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 6.88 crore of a close aide of...
Enforcement Directorate
By PTI NEW DELHI: The Supreme Court Wednesday permitted repatriation of an IRS officer, who was part of Enforcement Directorate probing money laundering aspect...
By Express News Service DEHRADUN: The enforcement directorate on Friday conducted searches at the office and residential premises of pathological laboratories in connection with...
By PTI SRINAGAR: The Enforcement Directorate Friday served a notice on the mother of former Jammu and Kashmir chief minister Mehbooba Mufti in connection...
By PTI BENGALURU: Congress MLA B Z Zameer Ahmed Khan on Friday claimed that the Enforcement Directorate (ED) searches on properties linked to him...
By PTI NEW DELHI: The Enforcement Directorate has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on...
By PTI MUMBAI: The Enforcement Directorate has issued fresh summons to former Maharashtra home minister Anil Deshmukh and his son to appear before it...
By ANI MUMBAI: Four employees of businessman and actor Shilpa Shetty’s husband Raj Kundra have turned witnesses against him in the pornography racket case,...
By PTI NEW DELHI: A court in Delhi on Saturday sought the response of the Enforcement Directorate (ED) on an application moved by former...
By PTI PANAJI: A Goa court on Thursday ordered that the charges be framed against former chief minister Digambar Kamat and former state public...