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The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
A major fire erupted at the Enforcement Directorate office in Mumbai's Ballard Estate early Sunday. The cause remains unknown ...
The Union government has appointed five new special directors, enhancing the Enforcement Directorate's capacity. Among the ...
Presently, the Enforcement Directorate has made Sarith PS, Swapna Prabha Suresh, Sandeep Nair and Shri M Sivasankar as parties to its plea. The top court had earlier sought to know from the Centre ...
Financial crime watchdog the Enforcement Directorate (ED) has confiscated a stake in Gensol Engineering Ltd (GEL) linked to Hari Shankar Tibrewal. He was under investigation in connection to the ...
The Enforcement Directorate raided eight locations in Delhi-NCR related to FIITJEE centres' closure. This follows an FIR by the Delhi Police's EOW. The Enforcement Directorate (ED) on Wednesday ...
FIITJEE provides coaching for competitive exams to engineering aspirants. The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering ...
ED issues notice to Mahesh Babu in money laundering case linked to real estate scam - Details Inside
Telugu superstar Mahesh Babu has been served a notice by the Enforcement Directorate (ED) concerning a money laundering investigation involving real estate firms Sai Surya Developers and the ...
The Enforcement Directorate has earmarked assets worth about ₹15,000 crore that will be restored to the victims of real estate, Ponzi and other frauds across the country during the current ...
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