Enforcement Directorate

Delhi/Hyderabad, Dec 17 (Maxim News):  Congress MPs on Wednesday protested in the Parliament House complex against the Centre over its alleged misuse of the Enforcement Directorate, in the wake of court relief to Sonia Gandhi and Rahul…

Delhi/Hyderabad, Nov 20 (Maxim News): The Enforcement Directorate has filed a chargesheet against prominent businessman and Wayanad MP Priyanka Gandhi's husband Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay…

Kolkata/Hyderabad, Oct 20 (Maxim News): The Enforcement Directorate (ED), probing the multi-crore fake passport racket in West Bengal, is trying to trace the whereabouts of seven suspected Pakistani nationals who allegedly obtained fake…

Hyderabad, July 18 (Maxim News):  The Enforcement Directorate (ED) has focused on the HCA scam.  There are allegations that funds received from the BCCI were used for personal purposes instead of for the development of cricket.  

Bengaluru/Hyderabad, June 10 (Maxim News):  The Enforcement Directorate (ED) has provisionally attached 92 immovable properties with a collective market value of around Rs. 100 crore in connection with the Mysuru Urban Development Authority…