ED action after Supreme Court directive. Two-judge bench also asked Hyderabad-based Heera Group owner Nowhera Shaik to ...

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and ...

Kolkata, Nov 14 (IANS): Enforcement Directorate (ED) said on Wednesday that they have ... Act (PMLA), the ED suo motu took up the matter after filing an Enforcement Case Information Report (ECIR).

The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.

The Enforcement Directorate (ED) on Thursday conducted pan-India searches ... The search operation was launched based on multiple First Information Reports (FIRs) and complaints against Martin's ...

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata ...

The Enforcement Directorate (ED) has raided 24 locations across Maharashtra ... the raids are targeting financial fraud ...

Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...

"Once the information as regards other properties free from all ... Accordingly, SEBI had already referred the case to ...

The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing ...

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for ...