In this case of cyber fraud, the Enforcement Directorate's investigation into money laundering stems from Federal Investigation Reports that have...
Enforcement Directorate
According to an official statement on Friday, the Enforcement Directorate (ED) has issued a 'provisional attachment order', seizing movable assets...
बायजूस, एक एडटेक कंपनी, के संस्थापक बायजू रविंद्रन का नेटवर्थ शून्य हो गया है, क्योंकि वह वित्तीय संकट से गुजर...
राउज एवेन्यू कोर्ट ने शराब घोटाले में जुड़े मनी लॉन्ड्रिंग मामले में दिल्ली के मुख्यमंत्री अरविंद केजरीवाल को 15 दिन...
दिल्ली शराब घोटाला मामले में आप सरकार के एक अन्य मंत्री पर ईडी का शिकंजा बढ़ता नजर आ रहा है।...
The investigative agency handling financial crimes has thus far submitted six sets of charges in its inquiry into the excise...
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo...
In a foreign exchange violation case, the Enforcement Directorate has issued a summons to Vaibhav Gehlot, the son of Rajasthan...
In Mumbai, a dedicated PMLA (Prevention of Money Laundering Act) court has granted an extension of Enforcement Directorate custody for...
