Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

The Centre on Wednesday appointed Rahul Navin, an Indian Revenue Service officer of the 1993 batch, as the director of the Enforcement Directorate. Navin has been appointed the Enforcement ...

The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.

The Enforcement Directorate on Saturday conducted searches ... The premises of Aadhav Arjun, son-in-law of ‘lottery king’ Santiago Martin, apart from some others in Chennai and Coimbatore ...

The U.S. Securities and Exchange Commission has approved listing and trading of options for asset manager BlackRock's spot bitcoin exchange-traded fund on the Nasdaq. The U.S. Commodity Futures ...

Dr Arjun Adhikari, Dr Gokul Vijayan, Dr Sandeep Bidre, Dr K C Saha at the launch of Nutrimax unveiled by Bowlers® from Allana Group in Kochi.

Apart from Singh, TMC MP from Tamluk constituency Dibyendu Adhikari ... from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). Roy’s house was raided by the ED in January ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

The Enforcement Directorate (ED) has summoned Dabur India chairman Mohit Burman and three independent directors from Care Health Insurance in connection with a money laundering investigation ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

The search operation is in progress, the Enforcement Directorate said. In an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India ...