directorate of enforcement

The Lucknow unit of the Directorate of Enforcement on Thursday conducted searches at multiple premises associated with Afzal Ansari, the BSP parliamentarian from Ghazipur, and his imprisoned brother and former BSP legislator Mukhtar…

Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX. The ED is investigating two cases related to…

The Directorate of Enforcement on Friday said that it has provisionally attached movable properties i.e. gems and jewelleries and bank balance amounting to Rs 253.62 crore in the case of Nirav Modi group of companies in Hong Kong. With…

The Delhi High Court has quashed a provisional order of attachment passed by the Directorate of Enforcement (ED) under which it seized properties worth about ₹227 crore belonging to a company and its related entities. and its related…