New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros‘ foundation, the Open Soros…
Tag: Enforcement Directorate
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
New Delhi: The Enforcement Directorate Thursday said it has found “multiple irregularities” in the operations of…
Falcon Group scam mastermind’s private jet operated as commercial air ambulance: ED
The private jet owned by fugitive businessman Amardeep Kumar, and operated by a US-registered charter firm,…
ED searches multiple States in ‘illegal’ foreign remittances case
Enforcement Directorate logo. | Photo Credit: PTI The Enforcement Directorate conducted multi-State searches on Friday (March…
ED files final complaint in NH case
The Enforcement Directorate (ED) has filed a final complaint in an alleged money laundering case related…
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering…
Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs…
BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
New Delhi: The Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on…
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
New Delhi: President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute former…