The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...
Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...
The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...
The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
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ED attaches assets worth ₹22.86 crore in Amber Dalal caseMUMBAI: The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around ₹22.86 crore as part of its money-laundering investigation against ...
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing ...
A Delhi court has reserved its decision on taking cognisance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case, which implicates ...
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...
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ED names Ameer, 11 others as accused in Jaffer Sadiq caseCHENNAI: The Enforcement Directorate has arraigned 12 persons and eight companies ... it had filed on September 10 had been taken cognisance of by the court on October 18. ED had initiated its ...
The arrests followed extensive searches at 17 locations in Jharkhand and West Bengal. Directorate of Enforcement (ED) ...
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