Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...

ED appoints new eastern region head in Kolkata Satyabrat Kumar has been transferred to head the Enforcement Directorate's eastern region office in Kolkata. He previously served as special director ...

A Sion resident was accused of being involved in the money laundering case with Kochar and was threatened with arrest.

Chennai: The Enforcement Directorate (ED) on Wednesday filed a ... and were smuggling the controlled substance to Australia and New Zealand under the guise of exporting health mix.

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 ...

It should be noted here that the Waqf (Amendment) Bill, 2024, Waqf Act provides for the renaming of the Waqf Act, 1995, as the Unified Waqf Management, Empowerment, Efficiency and Development Act, ...

Justice Bhuyan while pronouncing the ruling, said that he fails to understand why CBI was in a hurry to arrest Delhi CM just ...

The Delhi High Court has recently held that offences committed under foreign laws can be treated as predicate offences under ...

NEW DELHI: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said.

which is already facing Enforcement Directorate investigations. It also puts home buyers in a quandary as both the projects were launched and parts of them sold. Get updates on your preferred social ...

The Centre on Wednesday appointed Rahul Navin, an Indian Revenue Service officer of the 1993 batch, as the director of the Enforcement Directorate. Navin has been appointed the Enforcement ...