The Nagpur unit of the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 38.33 Crore in Nagpur, ...

About 35 business and residential premises in Delhi, Gurugram, Noida, Mumbai and Nagpur are being raided since this morning, the sources said. Enforcement directorate files second prosecution ...

Acting Enforcement ... and articles in the I-T department that are taught to trainee IRS officers at their alma mater, the National Academy of Direct Taxes (NADT) in Nagpur, Maharashtra.

The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...

Congress leaders allege corruption and poor quality in the festive ration kits distributed for Ganeshotsav, calling for an ...

Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...

The Enforcement Directorate office in New Delhi. (HT Photo) The Mutual Evaluation Report (MER), published by the Financial Action Task Force (FATF) in 2024, is a key testament to India’s success ...

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 ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...

Nagpur: Following the release of Delhi Chief Minister Arvind Kejriwal from Tihar jail on bail, Maharashtra Congress president ...

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 ...