Enforcement Directorate

Ruchi Baweja March 20, 2019, 10:12 PM IST

New Delhi: The Enforcement Directorate (ED) will soon start the auction of 173 paintings and 11 vehicles of fugitive diamantaire...

Abhinandan January 28, 2019, 6:01 PM IST

New Delhi | A court here on Monday extended by five days the Enforcement Directorate (ED) custody of arrested lawyer...

Ruchi Baweja January 24, 2019, 4:24 PM IST

New Delhi : The Enforcement Directorate (ED) on Thursday said it has registered two more cases of money laundering in...

Ruchi Baweja January 24, 2019, 2:22 PM IST

New Delhi : The Enforcement Directorate (ED) on Thursday searched over 10 places in Delhi, Haryana, Rajasthan and Uttar Pradesh...

Ruchi Baweja July 18, 2018, 3:43 PM IST

New Delhi : The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rs 3,600 crore AgustaWestland...

Ruchi Baweja June 22, 2018, 9:38 PM IST

New Delhi : The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the...

Abhinandan May 31, 2018, 11:31 PM IST

New Delhi : The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI,...

Ruchi Baweja May 31, 2018, 4:09 PM IST

New Delhi : The Enforcement Directorate (ED) is likely to register a money laundering case against AirAsia Group CEO Tony...

Ruchi Baweja May 28, 2018, 8:02 PM IST

New Delhi : The Enforcement Directorate on Monday questioned three persons as part of its investigation into a money laundering...

Ruchi Baweja May 9, 2018, 7:41 PM IST

New Delhi : The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former government engineer Yadav Singh...