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 ...

The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...

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 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 government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

The Enforcement Directorate has arrested six people for their alleged involvement in money laundering pertaining to cross-border drug trafficking. The accused have been identified as Lovejit Singh ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

Mysuru: A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka ...

Hyderabad: The Enforcement Directorate (ED) on Saturday conducted raids on the properties of former YSR Congress MP and Telugu film producer MVV Satyanarayana in Visakhapatnam in connection with a ...