Browsing: Enforcement Directorate
By PTI MUMBAI: The Enforcement Directorate (ED) has recorded the statement of dismissed Assistant Police Inspector Sachin Waze in connection…
By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth…
By Express News Service NEW DELHI: Kashmiri separatist leader Shabbir Shah was involved in generating huge proceeds of crime from Pakistan and…
By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with…
By PTI MUMBAI: The Enforcement Directorate (ED) on Wednesday recorded a statement of advocate Jayshree Patil in connection with a…
By PTI NEW DELHI: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former…
By PTI NEW DELHI: The Enforcement Directorate on Friday said it has taken “possession” of assets worth Rs 304 crore…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu &…
Express News Service CHANDIGARH: Decks have been cleared for the establishment of the Enforcement Directorate to check illegal mining in…