ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

Enforcement Directorate raids Visakhapatnam locations in ₹200 crore land fraud case, seizing incriminating documents and digital devices.

The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them waiting ...

The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...

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 ...

The Directorate of Enforcement is conducting raids at the Mysuru Urban Development Authority office, investigating ...

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 ...

Following the approval of transformation plan from Prime Minister, the Federal Board of Revenue (FBR) has created seven ...

The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking ...