Sahu’s tenure wasn’t without controversy. Known for her influence in the Congress-led administration, she had a high-profile conflict with state minister Jaisingh Agrawal, who filed a formal complaint ...

He then successfully passed the UPSC exam in 2008, with Customs & Central Excise (C&CE) assigned as his parent cadre. After gaining experience with his parent cadre for a few years, Raj was deputed to ...

This will be discussed at the next FATF meeting in Paris. They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The Union Public Service Commission (UPSC) has officially announced the interview schedule for the 2024 recruitment of Enforcement Officers and Accounts Officers under the Employees’ Provident ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

The Bombay High Court granted Jet Airways founder Naresh Goyal interim bail on medical grounds on May 6 and extended it from time to time.

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

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 ...

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 ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...