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
Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), ...
Following Maharashtra Minister Nawab Malik's arrest by Enforcement Directorate (ED) in a money laundering case, his daughter Nilofer Malik said the Nationalist Congress Party (NCP) leader speaks fearlessly that is why the central agencies are behind ...
The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday. ...
Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal. ...
