Enforcement Directorate

Ahead of former Delhi Deputy Chief Minister Manish Sisodia's bail hearing at the Supreme Court on Wednesday, Enforcement Directorate (ED) searches were currently underway at the premises of Aam Aadmi Party (AAP) Rajya Sabha…

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the 'Post matric Scholarship Scam'.

Trinamool Congress’ national general secretary and the party Lok Sabha member Abhishek Banerjee on Friday morning made it clear that he will not be going to the Enforcement Directorate (ED)’s Salt Lake office in northern…

The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for fraud in connection with the Pulpally Service Cooperative Bank, an official said.

The Enforcement Directorate (ED) said on Wednesday that it has taken possession of movable properties to the tune of Rs 55.36 crore in the form of balances available in the bank accounts and merchant IDs held by various shell…

The Enforcement Directorate (ED) has said that they have filed a prosecution complaint against Partha Chakraborti and eight others in connection with the chit fund case of Chakra Infrastructure Ltd before the Special CBI…

The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service…

Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) outfit over suspicious hawala transactions.

The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 24.01 crore belonging to Naresh Kumar Sheokand, erstwhile District Revenue Officer (DRO) of Panchkula in Haryana, and others under the…

The Enforcement Directorate (ED) on Tuesday said that it recently conducted search operations in Ahmedabad in a case of illegal forex trading by TP Global FX, and seized cash totalling Rs 1.36 crore, 1.2 kg of gold, two…