Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam will now head the east zone of the agency.

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 ...

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...

The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi ...

A team of officers from the Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital, conducted a search and seizure operation on Tuesday at ...

Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.

In the ongoing investigation into financial irregularities at RG Kar Medical College and Hospital, the Enforcement Directorate (ED) has seized over 200 answer scripts during a search conducted on ...

The U.S. Securities and Exchange Commission has approved listing and trading of options for asset manager BlackRock's spot bitcoin exchange-traded fund on the Nasdaq. The U.S. Commodity Futures ...

Enforcement Directorate on Tuesday morning conducted simultaneous raids at multiple locations in Kolkata and adjoining Hooghly district, including the residence of Trinamool's Serampore MLA Sudipta ...

The Enforcement Directorate (ED) is broadening its investigation into alleged money laundering linked to irregularities in Rajasthan's Jal Jeevan Mission scheme. Governor has sanctioned prosecution ...

The Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money laundering using Sebi-regulated funds. Owned by Russian Pavel Prozorov, ...