In a dramatic turn of events, Arvind Kejriwal, the Chief Minister of Delhi, has been arrested by the Enforcement Directorate…
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The Enforcement Directorate (ED), Government of India, conducted a search operation at the residential premises of Amit Kumar, also known…
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In a major move, the Directorate of Enforcement (ED) conducted searches at nine locations in Telangana on 21.11.2023 under the…
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The Adjudicating Authority under the Foreign Exchange Management Act (FEMA), 1999 has served Show Cause Notices to M/s Think &…
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In a significant move, the Enforcement Directorate (ED), an agency under the Government of India, has provisionally attached properties valued…
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In a significant development, the Enforcement Directorate (ED) has taken a major step in the money laundering investigation against M/s…
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In a major development, the Enforcement Directorate (ED) conducted extensive search and survey operations on October 13, 2023, across 30…
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