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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 Delhi High Court on Friday issued notice to former Union Minister P Chidambaram, son Karti Chidambaram and others on a petition filed by the Enforcement Directorate (ED) challenging the trial court order allowing inspection of documents kept in M ...
Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal ...
Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad. ...