Enforcement Directorate

Hyderabad-based businessman P. Sarat Chandra Reddy, accused in a money laundering case related to the alleged excise policy scam, has turned approver after getting...

Birbhum, Mukesh Tiwari: Trinamool Congress's Birbhum District President Anubrata Mandal's difficulties are not reducing in the case of cattle smuggling. Now, the Enforcement...

New Delhi : Former Delhi Deputy Chief Minister Manish Sisodia on Wednesday withdrew his interim bail plea pending before the Delhi High Court as...

New Delhi : In the Chhattisgarh liquor scam case, the Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere...

The government told the Lok Sabha on Monday that during the last five years, the Enforcement Directorate (ED) has registered 3,497 cases under the...

The Delhi High Court has asked the Enforcement Directorate to explain its stand on a plea by alleged swindler Sukesh Chandrasekhar challenging framing of...

The government told the Lok Sabha on Monday that the Enforcement Directorate (ED) is probing several cases related to cryptocurrencies under the provisions of...

Since the enactment of the Prevention of Money Laundering Act (PMLA), only 3 per cent of the cases registered by the Enforcement Directorate (ED)...

The Enforcement Directorate (ED) has arrested BRS leader K.K. A fresh summon has been issued to Kavita for her appearance on March 20. Citing...

Bharat Rashtra Samithi (BRS) leader K. Kavita appeared before the Enforcement Directorate (ED) here on Monday for the second round of questioning in...