enforcement
Enforcement Directorate summons Rahul Gandhi for fifth day on Tuesday-
By PTI NEW DELHI: The Enforcement Directorate (ED) has asked Congress leader Rahul Gandhi to join investigation for the fifth ...
Enforcement Directorate grills Rahul Gandhi for about 10 hours-
By Express News Service NEW DELHI: The Enforcement Directorate on Monday grilled Congress leader Rahul Gandhi over the alleged misappropriation of ...
Enforcement Directorate raids former cooperative bank MD in Assam-
By PTI NEW DELHI: The ED on Wednesday said it seized “incriminating documents” after it raided a former managing director ...
Enforcement Directorate to conduct parallel probe to track money trail in WBSSC scam-
By IANS KOLKATA: The CBI has now roped in Enforcement Directorate (ED) to track the money trail in the West ...
Enforcement Directorate raids in Jharkhand, Bihar in case linked to arrested IAS officer Pooja-
By PTI NEW DELHI: The Enforcement Directorate on Tuesday conducted raids at around seven locations in Jharkhand and Bihar in ...
Enforcement Directorate arrests CA linked to Jharkhand IAS officer in money laundering case-
By PTI NEW DELHI: The ED on Saturday arrested a chartered accountant under the anti-money laundering law in a case ...
Supreme Court asks Amazon, Future to urge Delhi HC to hear enforcement pleas of US firm first-
By PTI NEW DELHI: The Supreme Court on Monday asked the Future Group and Amazon to jointly urge the Delhi ...
Enforcement Directorate attaches assets of Bihar ‘land mafia’ in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets of a Bihar-based ‘land mafia’ ...
Enforcement Directorate attaches assets in JK illegal arms licence issuance case-
By PTI NEW DELHI: Assets worth Rs 4.69 crore have been attached under the anti-money laundering law in a case ...
Enforcement Directorate attaches assets of educational trust-
By IANS NEW DELHI: The Enforcement Directorate (ED) said on Friday that it has attached assets worth Rs 4.42 crore ...
