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Directing the agency to effect recovery of money and sale of attached assets, the court posted the matter to October 26 to review the progress. | Latest News Delhi
The ED chief said frauds under IBC and PMLA should be unearthed by different zones. | India News
The ED is investigating a money laundering case linked to the bombing, revealing financial crimes connected to terror activities. | India News
The Enforcement Directorate (ED), Lucknow Zonal Office, searched 14 premises across Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR) and Kolkata on Wednesday, in a money-laundering probe. The investigation entails
The Enforcement Directorate on Wednesday said it conducted searches at five locations in Chhattisgarh as part of its money-laundering investigation into cases registered for irregularities in examinations conducted by the Chhattisgarh Public Service Commission
The Enforcement Directorate has for a third time sought registration of an FIR against a number of private persons and senior officials of Punjab government allegedly involved in corrupt practices. In a third letter, written to DGP Gaurav Yadav on August 31, t
Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Directorate's money laundering investigation