The Directorate of Enforcement is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. Read More
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday. ...
TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his pa ...
Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police. ...
The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Dawood ...
