The central probe agency told Special Judge Rakesh Syal that no further custodial interrogation of the accused was required ...

The Enforcement Directorate accused Viresh Joshi, former Axial Mutual Fund executive, of sharing market-sensitive information for kickbacks in a front-running scam. Investigations revealed significant ...

( MENAFN - IANS) Guwahati, Sep 7 (IANS) Assam Chief Minister Himanta Biswa Sarma on Saturday said that the state government ...

The ED started raids on dealer Viresh Joshi and several brokers this morning. The ED has registered a case in FEMA regarding ...

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 Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money ...

The Enforcement Directorate (ED) started its investigation last year after the country's market regulator identified 305 million rupees in wrongful gains due to alleged front-running activities.

Navin has been appointed the Enforcement Directorate director for a period of two years, the department of personnel and training said. He was appointed as the acting chief of the central law ...

The Rouse Avenue Court granted bail to Vinod Chauhan, arrested in May 2024 by the Enforcement Directorate in connection with the Excise Policy case accusing him of transferring bribes for AAP via ...

The Directorate General of Goods and Services Tax Intelligence (DGGI) has reportedly proposed setting up an inter ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.

Acting Enforcement Directorate (ED) chief Rahul Navin was ... Navin belongs to Bihar and has worked in the I-T Department for 30 years. During his stint in the international taxation wing during ...