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 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 ...

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 ...

Enforcement Directorate conducted search and seizure operations at three premises linked to BYJU’S on April 27 and 28 in connection with money laundering Under the scanner are payments in excess ...

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 ...

In Mumbai, a senior executive lost Rs 2 crore to scammers who posed as crime branch officers and isolated him in five-star ...

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 ...

It did not say when the searches were conducted. The Enforcement Directorate (ED) added that it also attached "proceeds of crime" of Rs 34.03 crore in the form of bank and fixed deposits. The ...

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.

Aam Aadmi Party national coordinator Arvind Kejriwal’s surprising decision to resign as Delhi chief minister is a political ...

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 ...

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 ...