News

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 Union government has appointed five new special directors, enhancing the Enforcement Directorate's capacity. Among the ...
The ministry will be examining the company’s regulatory filings, accounts, and compliance history of Gensol Engineering. MCA ...
The Enforcement Directorate filed the chargesheet in the National Herald money laundering case, naming Sonia Gandhi and Rahul Gandhi as accused number 1 and 2. Congress President Mallikarjun ...
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.
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 ...
Kalaburagi/Belagavi: Congress president Mallikarjun Kharge Wednesday criticised the BJP-led central govt over the Enforcement Directorate (ED) filing a chargesheet against senior party ...
Enforcement Directorate has sought punishment for the accused under Section 4 of the PMLA, which provides for a jail term of up to seven years. The Enforcement Directorate has filed a chargesheet ...
New Delhi: A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt ...
representative image NEW DELHI: The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax ...
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.
Samajwadi Party (SP) president Akhilesh Yadav on Wednesday called for the abolition of the Enforcement Directorate (ED), questioning the need for such an agency when others like the income tax ...