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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
Enforcement Directorate on Thursday issued summons to former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh for questioning in an alleged money laundering case. ...
The Enforcement Directorate (ED) on Thursday took former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, for a routine medical examination. ...
Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case. ...
Kerala High Court on Tuesday issued an interim stay on its Single Bench's order that directed the Enforcement Directorate to probe into the money laundering case against VK Ebrahim Kunju, a former Kerala PWD minister and Indian Union Muslim League (I ...