Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue <a target=_blank href= ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

The Enforcement Directorate office in New Delhi. (HT Photo) The Mutual Evaluation Report (MER), published by the Financial Action Task Force (FATF) in 2024, is a key testament to India’s success ...

Ludhiana: A team of the Enforcement Directorate (ED) on Wednesday raided two places in Khanna. One raid was conducted at the residence of Rajdeep Singh Nagra, a close associate of Bharat Bhushan ...

(MENAFN- Live Mint) The Enforcement Directorate said on Friday initial investigation revealed that Rahul Yadav alias Fazilpuria and Elvish Yadav illegally used protected species of snakes and ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

The Enforcement Directorate on September 30 booked Karnataka ... The Congress leadership, including Leader of the Opposition in the Lok Sabha Rahul Gandhi and party president Mallikarjun Kharge ...

NEW DELHI: Rahul Navin, a 1993 batch Indian Revenue Service (IRS) officer, has been appointed as the new director of the ...

The Enforcement Directorate has raided multiple locations related to Telangana Revenue Minister P Srinivasa Reddy amid a money laundering investigation involving ₹100 crore.(X) The Enforcement ...