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The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...
The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi ...
The Supreme Court has criticised the Enforcement Directorate for overstepping its bounds during raids on Tamil Nadu's liquor shops. The court directed the ED to halt actions into corruption ...
Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...
The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...
The action has been taken in "a massive real estate fraud involving WTC Faridabad Infrastructure Private Limited and other entities of the WTC Group, headed by Ashish Bhalla", the Enforcement ...
The Enforcement Directorate Monday conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor ...
A major fire broke out at the Enforcement Directorate (ED) office building in south Mumbai's Ballard Estate area early on Sunday, said civic officials. No injuries were reported. The fire ...
representative image The Enforcement Directorate conducted searches at multiple locations in Goa in connection with a land scam of Rs 1,000 crore allegedly involving fraudulent transfers of high-value ...
“The Enforcement Directorate (ED) conducted searches at multiple locations in Goa in connection with a land scam of ₹1,000 crore allegedly involving fraudulent transfers of high-value land ...
A major fire broke out at the Enforcement Directorate (ED) office building in south Mumbai’s Ballard area during the intervening night of Saturday and Sunday around 2:30 am, officials said.
The Enforcement Directorate's action follows a SEBI order, which claimed Gensol Engineering took loans from PFC and IREDA for EVs and EPC contracts. The Enforcement Directorate on Thursday ...