Enforcement Directorate

Kolkata-based businessman Paras Mal Lodha sent to five-day custody of Enforcement Directorate

2 held for converting scrapped currency worth Rs 6 crore for industrialist Sekhar Reddy

Rohit Tandon, Delhi lawyer, arrested by ED: Important facts to know

Kotak Mahindra issues statement, says bank has \'zero tolerance\' towards employees not adhering to rules

ED arrests manager of Kotak Mahindra branch in Delhi for illegal conversion of old currency

Rs 58 lakh cash and foreign currency including US dollars seized from \'hing\' trader in Punjab

ED raids Lodha's premises in Kolkata, says Swiss bank papers seized

BJP misusing state machinery to malign name of BSP party: Mayawati

ED detects huge deposits over Rs.104 crore in BSP account

Karnataka: Unaccountable cash worth Rs 11.5 lakh seized by police

Top Mumbai doctors booked for illegal conversions of black money in bank run by Munde family

80% of IT, ED's raids on basis of black money information by PMO