Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...
“The verification of the complaint in the presence of independent witnesses, prima facie revealed criminal conspiracy hatched by Sandeep Singh, assistant director, Enforcement Directorate ...
The Enforcement Directorate (ED) has made its 10th arrest in a money laundering case related to illegal sand mining in Bihar.
The Enforcement Directorate (ED) has replaced its Special Director (Eastern region) reportedly to speed up the central agency ...
Subhas Agrawal, special director of enforcement (SDE), Eastern ... Satyabrat Kumar has been transferred to head the Enforcement Directorate's eastern region office in Kolkata.
The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital. The arrested ED ...
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts.
Enforcement Directorate files chargesheet against Jaffer Sadiq, Ameer, and others in drug-related money laundering case.
The central probe agency told Special Judge Rakesh Syal that no further custodial interrogation of the accused was required ...
The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of 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 ...