Enforcement Directorate

Bhubaneswar: In what could possibly spell fresh troubles for the arrested Gopalpur MLA Pradeep Panigrahi, the Enforcement Directorate (ED) is all set to undertake a detailed probe into his…

Bhubaneswar: The Enforcement Directorate (ED) on Thursday began probe into money laundering charges and financial affairs of suspended IFS officer Abhay Kant Pathak and his son Akash who are…

Mumbai: In a rude jolt to the ruling Maha Vikas Aghadi ahead of its first anniversary on November 28, the Enforcement Directorate (ED) with a huge posse of CRPF troopers raided the home and…

New Delhi: The Enforcement Directorate (ED) has filed a money laundering complaint in the alleged Television Rating Points (TRP) rigging scam that is being investigated by the Mumbai police.…

New Delhi: The Union government extended the tenure of the Enforcement Directorate chief Sanjay Kumar Mishra by one year after modifying his appointment order that was issued in 2018,…

New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested 'notorious' hawala operator Naresh Jain, who is suspected to have facilitated illegal transactions…

New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested suspended AAP leader Tahir Hussain in a money laundering case in relation to the northeast Delhi riots in…

New Delhi: The Enforcement Directorate (ED) has unearthed a group of Indian firms running online Chinese betting apps luring people with the promise of attractive rewards on seemingly simple…

Mumbai: The Enforcement Directorate (ED) on Wednesday summoned talent manager Jaya Saha in connection to the money laundering probe into the death of Bollywood actor Sushant Singh Rajput.…

New Delhi/Mumbai: The Enforcement Directorate (ED) probing the money laundering charges into the death of Bollywood actor Sushant Singh Rajput has sought the help of the Narcotics Control…