This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording statements from individuals summoned for questioning. These new ...

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the Enforcement Directorate was within its right to challenge the closure ...

Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ...

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 ...

The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...

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 ...

The Enforcement Directorate (ED) launched an investigation into potential ... The Social Media Storm And Online Trolling As Rhea’s name emerged in connection with Sushant’s case, she faced a wave of ...

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 ...