The Enforcement Directorate (ED) on Tuesday, 29 October, raided premises linked to IAS officer Vinay Kumar Choubey, some other government officers and a number of liquor businessmen and middlemen in ...

RANCHI: The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Choubey, some other government officers and several businessmen in Jharkhand, which is poll-bound ...

Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ...

The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe “black marketing” of tickets for two ...

Bengaluru: Home minister G Parameshwara has urged restraint and patience, insisting that the Enforcement Directorate (ED) has a process to follow which it investigates the alleged Mysuru Urban ...

New Delhi [India], October 24 (ANI): The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a ...

Searches by Enforcement Directorate (ED) personnel are underway at four premises linked to former AIADMK Minister R. Vaithilingam, on Wednesday (October 23, 2024). The searches are being conducted ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

Edward Alden testifies before the United States Senate Committee on Homeland Security and Governmental Affairs on how Congress and the Obama administration can use data to improve the ...

Brandon Cline, an internationally recognized finance professor, will discuss security commission enforcement practices during the next Goodman Luncheon Speaker Series event on Friday, Oct. 25. Does ...

The Enforcement Directorate has taken decisive action against a major drug trafficking syndicate, arresting six people involved in a complex money laundering operation. This network facilitated heroin ...