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The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad has announced that it has filed a charge sheet before the special court under the Prevention of Money Laundering Act (PMLA) ...
The Enforcement Directorate has attached assets worth Rs 112.90 crore, including a Houston property, linked to LEEL ...
India’s Enforcement Directorate has, for over a decade, positioned itself as the country’s most formidable financial watchdog ...
The Enforcement Directorate has issued orders to freeze the All India Trinamool Congress bank deposits worth Rs 440 crore ...
In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025. The ...
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A new Christian federation may already be marred by India's Enforcement Directorate investigations
The National Federation of Churches in India (NFCI) seems to have attracted controversy within days of being formally launched on 8th May 2026 at the Fourth National Ecumenical Bishops' Fellowship ...
Sept 1 (Reuters) - India's financial crime fighting agency on Friday arrested Jet Airways (JET.NS), opens new tab founder Naresh Goyal, an Enforcement Directorate source said, in a case local media ...
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