Browsing: Enforcement Directorate

New Delhi, Sep 10: A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu…

Chennai, Sep 3: The Enforcement Directorate on Thursday carried out coordinated searches in four south Indian states — Tamil Nadu,…

NEW DELHI, Sep 2: The Enforcement Directorate on Wednesday conducted searches at around 14 locations across several states as part…

Panaji, Aug 28 : The Enforcement Directorate arrested three more people as part of its investigation in a money laundering case…

Bhubaneswar, Aug 11 : The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore…

NEW DELHI, Aug 5: The Centre on Wednesday informed the Supreme Court that a proposal seeking in-principle approval for an…