The surge in cases handled by the ED is primarily linked to the Prevention of Money Laundering Act (PMLA). Photo:…
Browsing: enforcement directorate
Hyderabad: The arrest of K Kavitha, daughter of former chief minister and BRS supremo K Chandrasekhar Rao, a day before…
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land…
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in a money laundering case linked to the issuance…
Kapoor, 65, former MD and CEO of the private bank, was arrested by the Enforcement Directorate (ED) under the Prevention…
The Enforcement Directorate (ED) on Wednesday carried out a raid at a services cooperative bank in this southern Kerala…
MUMBAI: Many overseas vehicles and structures set up over the years by Indian corporate houses and business families to sidestep…
The government has amended provisions of the money laundering Act to allow enforcement directorate (ED) to share information with…
The Enforcement Directorate froze Xiaomi’s assets last year. (File)New Delhi: A court in Karnataka has rejected China-based Xiaomi Corp’s petition…
A Delhi court on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case…