Directorate of Enforcement (ED)

New Delhi: The Enforcement Directorate (ED) on Tuesday provisionally attached 1807 acres of land worth over Rs 52 crore in the bank load fraud case of Punjab and Maharashtra Co-operative Bank. As per reports, the investigation has been…
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New Delhi: The Enforcement Directorate (ED) on Tuesday unearthed Rs 2.54 crore cash hidden in a washing machine while launching raids at a logistic company. The raids were conducted in Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata.…
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New Delhi: Congress General Secretary Priyanka Gandhi Vadra has been named in a charge sheet filed by the Enforcement Directorate, pertaining to the purported acquisition and disposal of a five-acre plot in Haryana. Notably, her husband,…
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New Delhi, Sep 15 (IANS) The Central government on Friday appointed ED Special Director Rahul Navin as in-charge Director of the Enforcement Directorate till the name of the regular Director is announced or until further orders, thus…
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New Delhi: The Enforcement Directorate (ED) on Wednesday said that they have attached assets worth Rs 66 lakh of former Indian Forest Service (IFS) officer, Abhay Kant Pathak, for possessing assets disproportionate to his known source of…
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Mumbai: The Enforcement Directorate (ED) on Friday conducted multiple searches in Indore in Madhya Pradesh and Mumbai in Maharastra. The searches were done in the matter of a Money Laundering case against Deepak Jain Madda and others. The…
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Directorate of Enforcement has invited applications for contractual engagement in the prescribed format from the eligible candidates for the recruitment of different vacant posts. A total of 16 posts of Reporting Officer and Reporting…
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Bhubaneswar: The Directorate of Enforcement (ED) today filed charge-sheet in the blackmailer Archana Nag’s case and attached her luxury bungalow in Satya Vihar of Bhubaneswar. The ED filed a 2241 page charge-sheet at the District and…
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