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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

Dravida Munnetra Kazhagam (DMK) leader R S Bharathi cited the court order and said they hope the Union government stops misusing the Enforcement Directorate (ED) Tamil Nadu’s ruling Dravida ...

The Enforcement Directorate (ED) has unveiled findings alleging that Congress leaders were instructed to donate to Young India, with D.K. Shivakumar and his brother donating over ₹2.5 crore.