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WASHINGTON (Reuters) - The White House is poised to ask Congress to cut funding for several of the Justice Department's law ...
A major fire broke out at the Enforcement Directorate (ED) office building in south Mumbai's Ballard Estate area early on Sunday, said civic officials. No injuries were reported. The fire ...
The Enforcement Directorate (ED) has launched raids across Madhya Pradesh, targeting liquor contractors suspected of financial irregularities. The investigation, triggered by a state police FIR ...
The Enforcement Directorate (ED) is investigating FIIT-JEE for financial irregularities and failure to provide promised educational services. Searches revealed the institute collected ₹250 crore ...
“The Enforcement Directorate (ED) conducted searches at multiple locations in Goa in connection with a land scam of ₹1,000 crore allegedly involving fraudulent transfers of high-value land ...
The case stems from FIRs filed by Noida and Delhi Police on the complaints of some parents, who said in January that the FIITJEE centres suddenly shut, leaving their children in the lurch.
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 ...
representative image The Enforcement Directorate conducted searches at multiple locations in Goa in connection with a land scam of Rs 1,000 crore allegedly involving fraudulent transfers of high-value ...
The Enforcement Directorate's action follows a SEBI order, which claimed Gensol Engineering took loans from PFC and IREDA for EVs and EPC contracts. The Enforcement Directorate on Thursday ...
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ABP News on MSNEnforcement Directorate To Intensify Crackdown On FEMA Breaches, Agency's Director Announces On ‘ED Day’Rahul Navin, said on Thursday that ED will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) ...
The Union government has appointed five new special directors, enhancing the Enforcement Directorate's capacity. Among the appointees are four IRS and one IPS officer. These appointments fill all ...
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