The Enforcement Directorate (ED) on November 7 raided e-commerce giants ... In 2020, the Confederation of All India Traders ...

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...

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 ...

AM, GIFT Nifty indicated a flat opening as it was trading about 3.5 points lower at 24448.50 levels, as against Nifty Futures last close of 24,452.

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 ...

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 ...

The Enforcement Directorate (ED) has issued a circular directing its investigating officers (IOs) to record statements of individuals summoned under the Prevention of Money Laundering Act (PMLA) ...

MYSURU: In a significant development, sleuths of the Enforcement Directorate (ED) raided the Mysuru Urban Development Authority (MUDA) office and its Mysuru taluk office here on Friday morning.

The Enforcement Directorate in its notice asked MUDA about the details of the proceedings surrounding the allotment of 14 sites to his Siddaramaiah's wife BM Parvathi. Listen to Story ED queries ...

Guwahati: Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money laundering case linked to the ‘HPZ Token’ mobile app, visited ...