Enforcement Directorate

The Enforcement Directorate (ED) on Saturday carried out searches on the premises linked to DLF at its headquarters in Gurugram in connection with some third party transactions, sources said. As per the sources, the financial…

The Enforcement Directorate (ED) on Tuesday said that it attached properties worth Rs 751.9 crore in a money-laundering case against Associated Journals Ltd. (AJL), the company which owns various publications including National Herald.…

The Enforcement Directorate (ED) on Friday said that it has attached movable and immovable assets to the tune of Rs 67.23 crore belonging to Kunal Gupta, his family members, companies and his associates in the case of fake call centre fraud…

The Enforcement Directorate (ED), in its probe against the Chandigarh-based Parabolic Drugs Pharma Ltd in Rs 1,626 crore money laundering case, has found some crucial evidence linking few of the close associates of its directors Pranav…

Two Assistant Director ranked officers will jointly head Enforcement Directorate team probing money-laundering cases in West Bengal, with a special focus on multi-crore cash for school job case. According to sources, officer R. Kumar is…