The Enforcement Directorate (ED), on Tuesday, was conducting raids and search operations at two locations in Kolkata in connection with a financial irregularity ...

the Enforcement Directorate (ED) on Tuesday allocated the charge of its Kolkata-headquartered Eastern Region (whose jurisdiction runs across 10 states) to Satyabrata Kumar, a 2004-batch officer of ...

KOLKATA: The eastern regional office of the Enforcement Directorate (ED) has recovered a massive amount of Rs 11,500 crore ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

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 ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...