Enforcement Directorate

NEW DELHI: The Enforcement Directorate on Friday strongly voiced concerns over legal complications affecting investigations into…

New Delhi, Mar 31: The Enforcement Directorate (ED) on Monday announced the transfer of assets valued at over ₹15,000 crore to a…

New Delhi, Mar 10 : The Enforcement Directorate on Monday said it has attached immovable properties valued at over Rs 5 crore as…

New Delhi, Mar 6: The Enforcement Directorate (ED) on Friday carried out searches at several premises in Mumbai and Hyderabad as…

New Delhi, February 19, 2026: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani,…

India, Feb 10 — The Enforcement Directorate (ED) has set up a Special Investigation Team (SIT) to probe alleged banking and…

New Delhi, Jan 23 : The Enforcement Directorate (ED) on Friday carried out coordinated search operations at nine locations across…

New Delhi, Jan 15 : The Enforcement Directorate (ED) on Wednesday filed a fresh plea in the Supreme Court in connection with the…

Mumbai, Dec 26 : The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA)…

New Delhi, Dec 22 : The Enforcement Directorate (ED) Ahmedabad office on Friday filed a chargesheet against Ketan Patel, former…