The Enforcement Directorate (ED) has exposed a money laundering scheme involving slain gangster Nayeemuddin, revealing forced property transfers valued at Rs 11.7 crore. Properties were registered ...

representative image NEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group ...

Samajwadi Party president Akhilesh Yadav, who is on a two-day visit to Bhubaneswar, said the Congress party had “created ED, ...

representative image NEW DELHI: The Enforcement Directorate Sunday said it seized Rs 30 lakh in cash and froze some bank accounts following raids against a Noida-based real estate company and its ...

The Enforcement Directorate on Saturday said Gokulam Gopalan, one of the producers of L2: Empuraan, had acquired foreign funds worth ₹592.54 crore in violation of the RBI guidelines and the Foreign ...

SYRACUSE, N.Y. — The Syracuse City Code Enforcement Department is looking to outside firms to speed up its permit approval process. They want one million more dollars, some of that to be spent ...

Kochi: The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law ...

At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...

CHENNAI: The state government on Wednesday told the Madras High Court that the search and seizure carried out by the ...

Only two politicians under probe by the Enforcement Directorate have been convicted among the 193 politicians against whom cases were registered. This what what junior finance minister Pankaj ...

Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...