Tag: ED

In a significant crackdown, the Enforcement Directorate (ED) is conducting extensive raids on the properties of Ratnakar Rout, a prominent ...

Five years after the Enforcement Directorate (ED) began investigating an international Trade-Based Money Laundering (TBML) scam orchestrated from Chennai, the ...

  Bhopal: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering ...

Directorate of Enforcement (ED), Bhubaneswar Zonal Office conducted search operations at four locations in Odisha and Delhi under the provisions ...

  New Delhi: The Enforcement Directorate (ED) has launched a large-scale operation across five states, targeting illegal ticket sales for ...

  New Delhi: Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in ...

Bhubaneswar: The Directorate of Enforcement (ED), Kolkata has arrested 4 persons including two from Odisha under the provisions of the ...

New Delhi: Enforcement Directorate (ED) has filed a money laundering case against TMC leader Mahua Moitra and businessman Darshan Hiranandani ...

  New Delhi: The Enforcement Directorate on Sunday issued the ninth summons to Delhi Chief Minister Arvind Kejriwal in connection ...

  Kolkata: Sandeshkhali, which has been in the news for recent protests over sexual abuse, saw fresh protests on Friday ...