The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...

The Enforcement Directorate found incriminating documents when it visited the office and promoter's residence of Vikas ...

Businessman Robert Vardra on Tuesday arrived at the Enforcement Directorate’s office in Delhi after the probe agency issued him ... accused Vadra of taking an interest-free loan of Rs 65 crore and ...

Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...

The Enforcement Directorate (ED) has issued notices to seize immovable assets worth Rs 661 crore tied to a money laundering case involving Associated Journals Limited (AJL). The properties, located in ...

New Delhi [India], April 12 (ANI): In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and ...

New Delhi: The Supreme Court on Friday expressed concerns over the Enforcement Directorate's (ED) plea seeking the transfer of the Nagrik Apurti Nigam (NAN) scam case from Chhattisgarh to New Delhi, ...

The Enforcement Directorate (ED), Bengaluru Zonal Office, has arrested former Chairman of Shivamoga DCC Bank, R. M. Manjunatha Gowda, under the provisions of the Prevention of Money Laundering Act ...

The Food and Drug Administration uses import alerts to enforce U.S. food safety regulations for food from foreign countries. The agency updates and modifies the alerts as needed. Recent ...

New Delhi: In a setback to Veena Vijayan ... Veena Vijayan could face further scrutiny, as the Enforcement Directorate (ED) has already accessed the charge sheet filed by the SFIO.

Deputies in Stone County, Mo., are trying to track down a man accused of multiple crimes, and they’re hoping you might know where he is. Tax professionals tell On Your Side if you’ve had a ...