and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate ...

Mysuru: The Enforcement Directorate's investigation of builder Jayaram, which began Monday evening, wrapped up early on Wednesday. Jayaram, owner of MMG Construction, told reporters that officials ...

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 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 ...

The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the alleged "main middleman" and his linked entities in fresh action in a "scam" in the recruitment ...

New Delhi [India], October 24 (ANI): The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a ...

Searches by Enforcement Directorate (ED) personnel are underway at four premises linked to former AIADMK Minister R. Vaithilingam, on Wednesday (October 23, 2024). The searches are being conducted ...

The Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a money-laundering probe involving Unitech Limited and others, who have been accused ...

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 ...

The Enforcement Directorate has taken decisive action against a major drug trafficking syndicate, arresting six people involved in a complex money laundering operation. This network facilitated heroin ...

Kochi: In an interesting development, the Enforcement Directorate (ED) is looking into the allegation raised by former District Panchayat President PP Divya during the farewell ceremony of ADM ...

More than four years after the pandemic scrambled work culture, friction between bosses and their employees over the terms of their return to the office shows no signs of abating. Many ...