ED facilitates release of attached assets to support IBC resolution, maximise creditor recovery
The move ensures that the restored assets are used only for the…
‘Will prove our innocence’: T.N. Minister Nehru on ED’s claim of malpractices in his department
K.N. Nehru. File | Photo Credit: M. Moorthy Municipal Administration Minister K.N.…
ED restitutes flats to homebuyers in Syndicate Bank fraud case in Udaipur
The Jaipur zonal office of the Enforcement Directorate (ED) has restituted flats,…
Cough syrup deaths: ED conducts searches at seven locations in T.N. after arrest of Sresan Pharma proprietor
Image used for representational purposes only. | Photo Credit: The Hindu Officers…
ED questions actor Jagapati Babu in Sahiti Infra fraud probe
Jagapati Babu. | Photo Credit: GIRI KVS Actor Jagapati Babu was questioned…
ED attaches immovable properties, bank accounts of late IAS officer Dyaneshwaran, his family members
Dyaneshwaran (centre), IAS officer, at the Egmore Economic Offences Court, in 1996.…
ED aids Mauritius in building capacity to combat money laundering
The training programme includes practical workshops on money laundering investigations, financial intelligence,…
1xBet online betting app case: Yuvraj Singh appears before Directorate of Enforcement
File photo of former cricketer Yuvraj Singh. Yuvraj Singh appeared before the…
Supreme Court refuses to intervene in Jacqueline Fernandez’s plea to quash money laundering proceedings
File photo of Bollywood actor Jacqueline Fernandez. | Photo Credit: The Hindu…
