On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...

BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out searches at many locations across Karnataka to unravel the possible involvement ...

New Delhi/IBNS: A group of people attacked the Enforcement Directorate (ED) officials, who had searched former Chhattisgarh Chief Minister Bhupesh Baghel's premises in a money laundering ...

Bengaluru: In a major relief to Chief Minister Siddaramaiah’s wife B.M. Parvathi, and Urban Development Minister Byrathi Suresh, the High Court has quashed the Enforcement Directorate (ED) summons ...

IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and ...

The Enforcement Directorate (ED) has arrested MK Faizy, national president of SDPI (Social Democratic Party of India) - political arm of now-banned Popular Front of India (PFI) - in a money ...

He was taken into custody on Monday night from the Delhi international airport under the Prevention of Money Laundering Act (PMLA). SDPI was founded in 2009 and has been earlier linked to the ...

NEW DELHI: The Enforcement Directorate (ED) has arrested Social Democratic Party of India (SDPI) national president MK Faizy under the Prevention of Money Laundering Act (PMLA) for his alleged ...

Mumbai firm Pancard Clubs duped 5 lakh with bogus investment schemes Promised high returns, violating Sebi, Reserve Bank norms Documents of overseas assets seized during ED searches The Enforcement ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

Shares of financial technology firm One 97 Communications, parent of payment aggregator Paytm, dropped as much as 4% in intraday trade on Monday, March 3, after the enforcement directorate (ED ...