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 ...

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 ...

ED action after Supreme Court directive. Two-judge bench also asked Hyderabad-based Heera Group owner Nowhera Shaik to ...

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 ...

Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

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.

NEW DELHI: The Enforcement Directorate (ED) announced on Tuesday that it had seized ... tied to suspected unlawful entry of ...

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 ...

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 ...

The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...

Bollywood actor Jacqueline Fernandez found herself back in the legal spotlight as her counsel presented arguments before the ...