Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...
The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...
AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...
The Enforcement Directorate arrested six individuals involved in laundering money linked to an Afghan-Indian drug trafficking ring. Operating through Sandhu Exports, they smuggled heroin hidden in ...
The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...
Press Trust of India on MSN3d
Enforcement Directorate asks officers to question people only during office hours; not keep them waitingThe technical circular was issued on Oct 11 after the Bombay high court directed the federal agency to issue directives in ...
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...
ED investigation revealed that Rajesh Katyal is one of the key conspirators in the collection and diversion of hundreds of crores from prospective plot buyers on the pretext of allotment of plots by ...
Enforcement Directorate raids Visakhapatnam locations in ₹200 crore land fraud case, seizing incriminating documents and digital devices.
The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...
Following the approval of transformation plan from Prime Minister, the Federal Board of Revenue (FBR) has created seven ...
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