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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 Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the ...
The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores. ...
Late actor Sushant Singh Rajput's sister Priyanka Singh revealed that she would participate in a candle march scheduled to be held at Delhi's Jantar Mantar to amplify the voice of 'Justice for Sushant Singh Rajput' campaign. ...
Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh. ...
The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years. ...