Enforcement Directorate

Liquor businessman Amandeep Dhal, the Director of Brindco Sales Pvt. Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the Delhi's excise policy scam case, was sent to five-day custodial remand by a…

The Central Bureau of Investigation and the Enforcement Directorate have mentioned the name of Delhi Deputy Chief Minister Manish Sisodia in their charge sheets, though not as an accused, sources said.

The Enforcement Directorate (ED) has arrested one Rajesh V.R in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha pertaining to mis-appropriation of pubic deposits of more than Rs 1000 crore. The ED said that Rajesh…

The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this month at the office of Gajraj Group situated at Earle Street, Kolkata, which led to the recovery of Rs 1.4 crore…

The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 13.87 crore belonging to a firm Apkon Crushers and its partners under the Prevention of Money Laundering Act (PMLA) in a bank fraud case.

With the Enforcement Directorate (ED) continuing with its search operation till late on Wednesday evening in connection with the multi-crore coal smuggling case in West Bengal, the cash recovery amount by the central agency…

The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable assets of Suresh Kumar Banthia and Jitesh Kumar Banthia to the tune of Rs 9.12 crore in the form of bank account balances, two…

A Delhi court on Monday issued notice to Enforcement Directorate (ED) seeking its response to an application moved by actor Jacqueline Fernandez asking permission to fly to Dubai after January 27 for professional work.

In its charge sheet filed in connection to the Delhi Excise Policy scam, the Enforcement Directorate (ED) has alleged that AAP leaders introduced it to generate illegal funds.

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money-laundering.