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Devdiscourse1d
Strategic Reinforcement: New Appointments at the Enforcement Directorate
The Union government has appointed five new special directors, enhancing the Enforcement Directorate's capacity. Among the ...
CNBCTV1813h
Gensol Engineering case may be examined by Enforcement Directorate under PMLA Act: Exclusive
The ministry will be examining the company’s regulatory filings, accounts, and compliance history of Gensol Engineering. MCA ...
Mahesh Babu served summon notice by Enforcement Directorate over alleged links in money-laundering case over Rs 5.9 crores
In an unexpected turn of events, Mahesh Babu gets a summons by the ED over a real estate scam case of Rs. 5.9 crores. Read on!
The New Indian Express3d
'We are not going to be afraid,' says Kharge on ED Herald case; calls it BJP's vendetta politics
The Enforcement Directorate filed the chargesheet against Sonia Gandhi, Rahul Gandhi and others before a special court here in the National Herald case, accusing them of laundering Rs 988 crore.
Indiatimes5d
Enforcement Directorate raids realty firms in Rs 50 crore money laundering probe
Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...