In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...
The Karnataka High Court has ordered the Enforcement Directorate to provide evidence of compliance regarding the ...
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
Former MUDA Commissioner Natesh moves HC questioning legality of ED’s searches and recording of his statements ...
A Raipur businessman in the construction sector, Manoj Kumar Dwivedi, has been arrested by the Enforcement Directorate (ED) ...
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money ...
The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation ...