Kolkata, Nov 14 (IANS): Enforcement Directorate (ED) said on Wednesday that they have arrested four persons in connection with a hawala racket having Bangladeshi links. ED said that among the four ...

Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...

The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

NEW DELHI: A Delhi court has reserved its decision on taking cognisance of the supplementary chargesheet filed by the ...

CHENNAI: The Enforcement Directorate has arraigned 12 persons and eight companies as accused in the chargesheet filed before a CBI court in Chennai in its money laundering investigation against ...

NEW DELHI: Supreme Court has allowed Enforcement Directorate to auction two properties worth around Rs 200 crore belonging to ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for ...

The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...

The Department of Commerce’s Bureau of Industry and Security, the State Department’s Directorate of Defense Trade Controls, along with OFAC, will continue aggressive civil enforcement programs while ...