Those pesky KYC updates may soon be a thing of the past
The government is preparing to amend the Prevention of Money Laundering Act…
Enforcement Directorate | Returning the booty
For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata,…
ED searches Baghel, son’s premises in Chhattisgarh booze scam | India News
Bhupesh Baghel (PTI photo) RAIPUR: ED on Monday searched the premises of…
Bhupesh Baghel Reveals How Much Money ED Found In Raid: ‘Note-Counting Machine Was Brought For…’
Last Updated:March 10, 2025, 21:07 ISTBhupesh Baghel said that the note-counting machine…
HC quashes ED’s action against Muda ex-commissioner | India News
BENGALURU: Karnataka HC in a recent ruling quashed ED action against D…
Bank Fraud Case: ED attaches assets worth Rs 1.52 crore in bank fraud case linked to demonetisation period transactions | India News
LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable…
Karnataka: CM Siddaramaiah should step immediately, says BJP after ED attaches ₹300cr properties linked to MUDA scam
Karnataka: The Bharatiya Janata Party (BJP) has demanded that Karnataka Chief Minister…
MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate…
ED gets MHA approval to prosecute AAP’s Arvind Kejriwal for laundering in liquor case | India News
NEW DELHI: The home ministry has granted permission to ED to prosecute…
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement…