The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of its president and other office-bearers ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

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The story so far: The Enforcement Directorate (ED) is in the news now and often.It goes back to May 1, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs, for ...

At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases ...

Enforcement Directorate and the income tax department (IT) jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion. Subscribe Sign in.