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
Reacting to Congress' allegation over the Enforcement Directorate (ED) summoning Congress interim president Sonia Gandhi and MP Rahul Gandhi over the National Herald case on the behest of the Modi government, Bharatiya Janata Party (BJP) national pre ...
Hours after the Enforcement Directorate (ED) summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, the Congress attacked BJP-led Central government on ED's action and alleged that PM Modi governm ...
Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, sa ...
The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case ...
