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) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday. ...
The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday. ...
Slamming the Opposition over the Bitcoin scam, Karnataka Chief Minister Basavaraj Bommai on Friday termed the allegations "politically motivated" and asked them to submit the documents related to the scam to the investigation agencies which are alrea ...
A 26-year-old accused in Karnataka's alleged Bitcoin scam has informed the police that he had twice hacked Bitfinex exchange during his stay in Netherlands. ...
A Mumbai court has adjourned till November 22, the hearing on former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh Deshmukh's anticipatory bail plea in a money laundering case. ...
