The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...
CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...
PTI The Enforcement Directorate (ED) has seized a business jet parked at the Hyderabad airport as part of a money-laundering probe against a Hyderabad-based company and its promoters who allegedly ...
The Enforcement Directorate (ED) on Friday raided the residential premises of a couple running an adult webcam streaming studio in Uttar Pradesh's Noida. Technius Limited runs the likes of porn ...
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...
The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...
At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...