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 ...

In the case of the Insurance Medical Services (IMS) scam, the Directorate ... then Joint Director, and others in the Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad.

Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone ... Nageswara Rao was also the promoter and director of the Madhucon Group; later the ED attached the registered office of ...

Telangana Excise Department seized a significant haul of 170 kilograms of ganja at Pedda Amberpet in Hyderabad on Saturday.

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 ...

Bengaluru: Enforcement Directorate (ED) that is probing into the multi-crore scam at Karnataka Maharshi Valmiki Scheduled ...

Indore: Enforcement directorate (ED) on Monday launched ... including the residences of alleged mastermind Abhay Rathore and joint director (audit) Anil Kumar Garg. Rathore is currently in jail ...

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital. The arrested ED ...

Hyderabad: CBI has registered a case against two GST officers in Hyderabad following allegations of taking 5 lakh bribe from iron scrap dealer Syed Feroz in Saroornagar and extorting another 3 ...

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 ...

The federal agency, which earlier this week arrested three executives of Vivo India and Managing Director of Lava ... They say the Enforcement Directorate’s investigation into Xiaomi India's ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...