New Delhi: 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…
Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud.Mahesh Langa, a correspondent for The Hindu newspaper…
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.The accused, Ravi Raj (42),…
New Delhi: The Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on BBC World Service India for alleged contravention of foreign direct investment (FDI) regulations, agency…
New Delhi: President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi health minister and Aam Aadmi Party (AAP) leader Satyendar Jain in a money…
New Delhi: The Union home ministry has requested the president for grant of sanction to prosecute AAP leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated…
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate,…
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products…
New Delhi: A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying…
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case…
