The Enforcement Directorate has attached assets worth about Rs 95 crore of a Gurugram-based real estate company, Sidhartha ...
Kalpataru Ltd on Friday denied any link with the fraudulent group misusing its name, following the Enforcement Directorate's ...
The Enforcement Directorate (ED) on Friday raided the residential premises of a couple running an adult webcam streaming studio in Uttar Pradesh's Noida. Technius Limited runs the likes of porn ...
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ...
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's ...
The Enforcement Directorate registered 193 cases against politicians ... According to the data provided by the government, the ED had filed cases against 42 politicians in the last four years of the ...
Consider the ‘scorecard’ of the Enforcement Directorate. The Centre informed Parliament recently that a total number of 193 cases had been lodged by the ED — a disproportionate number of its members ...