directorate;

Enforcement Directorate attaches journalist Rana Ayyub's funds in money laundering case-

Journalist Rana Ayyub after Enforcement Directorate attachment-

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By PTI NEW DELHI: Journalist Rana Ayyub rejected allegations on Friday that she “misused” donor funds raised in the wake ...

Enforcement Directorate attaches journalist Rana Ayyub's funds in money laundering case-

Enforcement Directorate attaches journalist Rana Ayyub’s funds in money laundering case-

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By PTI NEW DELHI: The Enforcement Directorate has attached funds worth over Rs 1.77 crore of journalist Rana Ayyub in ...

Enforcement Directorate attaches Delhi-based journalist's property in money laundering case-

Enforcement Directorate starts probe in Madhya Pradesh’s Shradha Saburi Chitfund scam-

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By IANS BHOPAL: The Enforcement Directorate (ED) has started probing chitfund scam of Rs 80 crore pertaining to a Madhya ...

Enforcement Directorate attaches Delhi-based journalist's property in money laundering case-

Enforcement Directorate attaches Delhi-based journalist’s property in money laundering case-

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By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached a Delhi-based journalist’s residential property worth Rs ...

Rajasthan CM's elder brother Agrasain Gehlot appears before ED in money laundering case-

Enforcement Directorate arrests NBFC CEO in probe against Chinese-backed loan apps-

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By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial ...

Rajasthan CM's elder brother Agrasain Gehlot appears before ED in money laundering case-

Enforcement Directorate probing acquisition of foreign assets, resto-bar in Abu Dhabi by PFI leaders-

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By PTI NEW DELHI: The Enforcement Directorate (ED) is investigating the “acquisition” of some foreign assets, including a bar-cum-restaurant in ...

Actor Jacqueline Fernandez likely to appear before ED in Sukesh Chandrashekhar case-

Enforcement Directorate arrests Sukesh Chandrashekar’s aide, grills actor Jacqueline Fernandez-

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By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested an associate of alleged conman Sukesh Chandrashekhar in a ...

Enforcement Directorate raids former NSIC, UBI officials in money laundering case-

Enforcement Directorate raids former NSIC, UBI officials in money laundering case-

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By PTI NEW DELHI: The ED has raided some former West Bengal-based officials of the National Small Industries Corporation and ...

Alarm bells ringing at prison directorate due to overcrowded Bihar jails-

Alarm bells ringing at prison directorate due to overcrowded Bihar jails-

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Express News Service PATNA: Jails getting overcrowded is not new in Bihar. But a sudden surge in the number of ...

Enforcement Directorate records statement of suspended Mumbai top cop Param Bir Singh-

Enforcement Directorate records statement of suspended Mumbai top cop Param Bir Singh-

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By PTI MUMBAI/NEW DELHI: The Enforcement Directorate has recorded the statement of suspended Mumbai Police Commissioner Param Bir Singh in connection ...