ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
The technical circular was issued on Oct 11 after the Bombay high court directed the federal agency to issue directives in ...
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case ...
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav were arrested by the Enforcement Directorate in a money ...
Actress Tamannaah, a top star in both Tamil and Telugu cinema, and known for her work in Bollywood, has found herself in the ...
The Directorate of Enforcement is conducting raids at the Mysuru Urban Development Authority office, investigating ...
Following the approval of transformation plan from Prime Minister, the Federal Board of Revenue (FBR) has created seven ...
Enforcement Directorate conducts searches in Delhi and Mumbai linked to ₹5,600 crore drug seizure, arrests main accused.
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...
The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a ”jihad” that ...
The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking ...