New Delhi: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs ...

The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged ...

The Supreme Court on Thursday came down heavily on the Enforcement Directorate (ED) for “crossing all limits” and “violating the federal structure of the country”, staying the agency’s investigations ...

A deputy director of the Enforcement Directorate arrested by the CBI for graft had demanded ₹5 crore from a Bhubaneswar-based businessman for settling a money-laundering case against him, sources said ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a ...

ED probes EaseMyTrip CEO Nishant Pitti over alleged links to the ₹350 cr Mahadev betting scam Mahadev Betting app scam: The Enforcement Directorate (ED) is probing the travel firm EaseMyTrip CEO ...

has curtailed the tenure of the Enforcement Directorate (ED) special director, Satyabrata Kumar and repatriated to his parent cadre, the Central Board of Indirect Taxes and Customs. ED special ...

At least four officers left the department amid the shake-up, with some disputing the city's findings. West Palm Beach’s code enforcement department was rocked by so much upheaval this year that ...

KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) on Sunday received three new complaints alleging malpractice by officials of the Enforcement Directorate (ED), raising concerns over the ...

Pudukkottai: Tamil Nadu Deputy Chief Minister Udhayanidhi Stalin on Saturday said the DMK was not afraid of the raids by the Enforcement Directorate or Prime Minister Narendra Modi and said the ...