The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.

The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh ...

The ED on Tuesday said that Mirzapur's Special Court took cognisance of the PC against Kamlesh Jariwala, Harish Chaudhary, ...

Surat: A police sub-inspector posted at Athwalines police station was arrested while taking a bribe of Rs 1 lakh at Surat ...

AHMEDABAD: Recent reports indicate a troubling rise in incidents involving fake organisations and counterfeit officials in ...

The report said that ED conducted searches at the premises of Sharnam Jewels in December last year. While Sharnam Jewels has ...

A Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outward remittances of over ₹4,000 crore. The firm is accused of ...

Surat: A Pune-based company duped Surat ... In a parallel investigation, the Enforcement Directorate (ED) discovered that the company had transferred Rs 125 crore abroad through hawala channels.

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 (ED) on Friday (September 13, 2024) conducted raids at multiple locations across West Bengal in connection with the alleged ration scam,” officials said. The raids ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Wells Fargo & Co.’s stock was falling on Thursday afternoon after the Office of the Comptroller of the Currency disclosed a fresh enforcement action against the bank. The OCC released a 26-page ...