No ‘unearthly’ timings, question only during office hours: Enforcement Directorate issues new directive to officers
ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...
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Enforcement Directorate issues new guidlines for summons
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 ...
Enforcement Directorate arrests IAS officer, ex-RJD MLA, under Prevention of Money Laundering Act
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...
Enforcement Directorate launches 30-hour raid at MUDA office in Mysuru: Report
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case ...
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Enforcement Directorate Raids Telugu Film Producer M V V Satyanarayana
The Enforcement Directorate conducted raids on M V V Satyanarayana, a former MP and film producer, in Andhra Pradesh. The ...
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Enforcement Directorate Arrests Bihar IAS Officer Sanjeev Hans and Former RJD MLA Gulab Yadav in Money Laundering Case
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
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High-Profile Arrests: Bihar IAS Officer and Ex-RJD MLA in Money Laundering Case
Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav were arrested by the Enforcement Directorate in a money ...
Enforcement Directorate conducts searches in ₹5,600-crore drug seizure case
Enforcement Directorate conducts searches in Delhi and Mumbai linked to ₹5,600 crore drug seizure, arrests main accused.
Enforcement Directorate continues raids at MUDA office in Karnataka for second consecutive day
The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection ...
ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land case
According to an ED release, the raids were conducted in connection with an investigation regarding the fraudulent alienation of land measuring 12.51 acres (having a market value of more than Rs 200 ...