Image used for representational purposes | Photo Credit: ANI The Directorate of Enforcement (ED) on Thursday (April 17, 2025) stoutly denied the allegation made by the Tamil Nadu government and the Tamil Nadu State Marketing Corporation (TASMAC) that TASMAC officials…
A man walks past the office of Directorate of Enforcement in New Delhi. File photo | Photo Credit: REUTERS The Enforcement Directorate conducted searches at several locations in Hyderabad, including Secunderabad, Jubilee Hills, and Bowenpally, on Wednesday (April 16, 2025).…
Enforcement Directorate. File. | Photo Credit: PTI The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore.…
The private jet owned by fugitive businessman Amardeep Kumar, and operated by a US-registered charter firm, was operating as a commercial air ambulance. The jet was seized by the Enforcement Directorate (ED) at the Rajiv Gandhi International Airport in Shamshabad…
The Enforcement Directorate (ED) has filed a final complaint in an alleged money laundering case related to the construction of the national highway between Mannuthy and Angamaly. The ED case is that the accused had made undue gains from the…
The Bombay High Court is set to hear a Public Interest Litigation (PIL) on February 19, seeking a thorough investigation into the deaths of actor Sushant Singh Rajput and his former manager, Disha Salian. The PIL, filed by the ‘Supreme…
ED attached immovable properties worth about ₹442.85 crore in an alleged bank fraud case of erstwhile Kwality Limited. Representative image | Photo Credit: Twitter/@dir_ed The Enforcement Directorate has attached immovable properties worth about ₹442.85 crore in an alleged bank fraud case of erstwhile…
