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) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case. ...
Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. ...
The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1, ...
The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad. ...
Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday. ...
Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam. ...
