Manipur Congress President Keisham Meghachandra Singh on Monday failed to appear before the Enforcement Directorate (ED) in connection with an investigation in a money...
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 crore, the properties are in the...
The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi...
The Enforcement Directorate (ED) on Friday said that it attached 11 immovable assets in the form of flats, residential houses, agricultural land and crypto...
The Enforcement Directorate (ED) has claimed in its supplementary charge sheet filed against M3M and its directors that Ireo Private Limited, Gurugram, and other...
The Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal, on Wednesday, issued a lookout notice against Souvik Bhattacharya, son of...
The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief,...