Tag: Enforcement Directorate (ED)

Kolkata: The Enforcement Directorate (ED) is examining bank accounts linked to a network of shell companies allegedly used to divert ...

New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning ...

New Delhi: In the past week, several cases of hoax bomb threat calls were reported, with the latest one being ...

New Delhi: A decade-long integrated approach combining security, development, and rehabilitation has taken the Union government closer to its target ...

Kolkata: The Enforcement Directorate (ED), on Saturday, has filed the charge sheet at a special court of the Prevention of ...

New Delhi: A Delhi court on Saturday dismissed a petition challenging the arrest of Ashok Kumar Pal, Chief Financial Officer ...

Bengaluru: The Enforcement Directorate (ED)'s Bengaluru Zonal Office has conducted search operations under the provisions of Prevention of Money Laundering ...

Chennai: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across Chennai, including the residence of ...

New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...

Kolkata: As directed by the Prevention of Money Laundering Act (PMLA) Special Court, West Bengal Minister Chandranath Sinha appeared at ...