The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...
The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...
The Enforcement Directorate (ED) officials questioned ... “I have done nothing wrong and I will never do. If they prove that I did something wrong, I am ready for any punishment," he said ...