This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations ... organizations such ...

The Enforcement Directorate (ED) conducted raids on Friday at five locations linked to DMK leader ... from the Election Commission of India to rescind the Lok Sabha election in Vellore due to ...

The Enforcement Directorate has summoned key developers ... as ordered by the deputy director of the ED, Panaji zonal office, Goa. The ED initiated an investigation based on an FIR registered by CBI, ...

After exhausting all his legal remedies, Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao appeared before the Enforcement Directorate ... from the ED office after hours of questioning ...

CHENNAI: Enforcement Directorate conducted a search of the office premises of India Cements here from Wednesday night in connection with foreign exchange irregularities, said reliable sources.

In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directorate (ED), has reportedly raided 44 locations across the country. The raids were conducted as ...

Enforcement Directorate (ED) conducted raids on the BBMP headquarters and several offices in Bengaluru, focusing on irregularities in a Rs 968-crore borewell project from 2016 to 2018. The ...

The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at three different places in Kolkata and Howrah in connection with a Rs 6,000-crore bank fraud case, an officer said. The ...

New Delhi: The Enforcement Directorate on Friday said it has arrested ... accounts of shell entities and ultimately remitted outside India in the guise of fake import of software/digital services ...

The agency said it undertook fresh searches in this case on December 10 and December 19 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara. It was found, the Enforcement Directorate ...

The Enforcement Directorate (ED) seized Rs 31 lakh, incriminating documents, and digital devices during searches at nine locations linked to former Behror MLA Baljeet Yadav in a money laundering probe ...

Kawasi Lakhma was called for questioning to the Enforcement Directorate office on Wednesday and arrested in the afternoon. According to Special Public Prosecutor Saurabh Kumar Pande, the central ...