The Enforcement Directorate on Monday said it has restored assets worth more than Rs 89 lakh to six people who were allegedly ...

The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned the Supreme Court's bail ruling and stated that the Supreme Court granted ...

Retired Deputy Director of the Enforcement Directorate Niranjan Singh, who got drug smugglers Jagdish Bhola and Raja Kandola ...

Hyderabad: The Enforcement Directorate (ED) has completed the process of restoring properties worth Rs 3,339 crore (at the ...

Hyderabad Zonal Office, has completed the restitution of attached properties worth approximately ₹3,339 crore (valued at the ...

The Enforcement Directorate's Hyderabad Zonal Office has successfully accomplished the process of restitution of attached pr ...

In a significant development, the Directorate of Enforcement (ED) has successfully reinstated attached properties worth ...

Case pertains to Agri Gold group that allegedly ran a fraudulent collective investment scheme in Andhra Pradesh, Telangana, ...

Finance Ministry briefs Lok Sabha Select Committee on new Income Tax Bill, aiming to simplify language and improve ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...