Enforcement Directorate Director

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.

The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.

The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.

Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a "jihad" that included non-violent air raids.

A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.

Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.

BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."

The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman

A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.

The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.

The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.

Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The Enforcement Directorate (ED) on Friday said the Popular Front of India (PFI), a proscribed terrorist organisation, was working to create an Islamic movement in India through a "jihad" that included non-violent air raids.

A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate for their alleged involvement in a tender 'scam' in the Bihar power ministry.

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.

Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.

Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.

BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."

The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman

A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.