HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata ...

The Directorate of Enforcement (ED), Hyderabad Zonal Office ... investigation revealed that Vikas Vinayak Khanvelkar, Managing Director of M/s DTSPL, Soumyadri Sekhar Bose, alias Suman Bose ...

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 petitioner Haji Razzak made Federal Secretary Ministry of Finance, Revenue Division, Chairman FBR, Director of Customs Enforcement ... SRO to the extent of establishing the Directorate of Customs ...

The Detroit Tigers have hired Shane Farrell, who spent the last five seasons as the Toronto Blue Jays' director of amateur scouting, as the organization's director of player development.

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) carried out raids in ... The tour will continue to various cities, including Jaipur on November 2, Hyderabad on November 15, Ahmedabad on November 17, and Lucknow ...

Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...

The Enforcement Directorate has taken decisive action ... Their operations were uncovered following a joint investigation by the Directorate of Revenue Intelligence and the Delhi Police, which seized ...

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) ...

Hyderabad: The Enforcement Directorate (ED) on Saturday conducted ... from a complaint filed by Ch Jagadeeswarudu, managing director of Hayagreeva Constructions. The complainant alleged that ...

The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection with the alleged corruption in the allotment of 14 sites to Chief ...