New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors ...

The Enforcement Directorate said it froze Rs 19 lakh in bank deposits. The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

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Enforcement Directorate officials are not cooperating with the CBI probe against an assistant director-rank official of the ED in connection with a bribery scandal, sources in the CBI said on Sunday.

Delhi Lieutenant Governor (LG) VK Saxena reportedly granted permission to the Enforcement Directorate (ED) to prosecute Aam Aadmi Party (AAP) chief and former Delhi Chief Minister Arvind Kejriwal ...

Chandigarh: The Directorate of Enforcement (ED) on Tuesday said the adjudicating authority had confirmed attachment of properties worth Rs 36.52 crore linked to former Congress MLA from Samalkha ...

The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the promotional strategy of the controversial Fairplay App, which has become ...

The ED issued the summons after registering an Enforcement Case Information Report (ECIR) based on the FIR the Telangana ACB filed a few days ago.

The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in the Punjab National Bank in Delhi, had allegedly gone to Chandigarh to ...

In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...

Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land and residential properties of Transstroy (India) Ltd. (TIL) under the ...

NEW DELHI: The Enforcement Directorate’s investigation under provisions of the Prevention of Money Laundering Act (PMLA) has revealed that the alleged online betting website ‘Magicwin’ owned ...