The ED's Lucknow zonal office has sought details of 63 companies linked ... Mumbai and Nagpur are being raided since this morning, the sources said. Enforcement directorate files second prosecution ...

The Enforcement Directorate has issued a fresh circular ... at "unearthly" hours and not keep them waiting for hours at their office. The technical circular was issued on October 11 after the ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

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 ...

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 (ED) conducted searches on ... according to news agency PTI. the MUDA office in Mysuru and some other locations are being raided by the federal probe agency.( ...

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 ...

A team of officials from the Directorate of Enforcement (ED ... the Central Reserve Police Force (CRPF), arrived at the MUDA office and were closeted with senior officials of the authority ...

Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah The Chief Minister's wife handed back the 14 plots, but MUDA officials said that would not alter, or halt, the ...

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 (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...