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 has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday. ...
In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered. ...
In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8. ...
Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case. ...