Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...

In a significant legal move, former Delhi Chief Minister Arvind Kejriwal challenges Enforcement Directorate complaints ...

The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...

The Enforcement Directorate (ED) announced on Tuesday that it had seized fake Aadhaar cards, passports, illegal weapons, and ...

New Delhi: The Enforcement Directorate has issued a fresh circular ... under the Prevention of Money Laundering Act (PMLA) during office hours and not to keep them waiting for hours at their ...

The ED's Lucknow zonal office has sought details ... About 35 business and residential premises in Delhi, Gurugram, Noida, Mumbai and Nagpur are being raided since this morning, the sources said.

One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...

New Delhi: Kapil Raj, an Additional Director-ranked ... He began his tenure with the Enforcement Directorate at the Mumbai Zonal office as Deputy Director. During his time in Mumbai, Raj handled ...

(MENAFN- IANS) New Delhi, Nov 11 (IANS) In fresh action in a money laundering case against Chinese national Xue Fei and ...

Directorate of Enforcement ED Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court PMLA Mohali ...

Jailed Delhi chief minister Arvind Kejriwal on Tuesday issued his second order from the Enforcement Directorate (ED ... In a signed order from the chief minister’s office, Kejriwal had written that ...