Enforcement Directorate (ED)
- Hyderabad
Illegal human hair smuggling racket busted; searches held across India
Hyderabad: The Enforcement Directorate (ED) here conducted searches between the city and north eastern states pertaining to money laundering and smuggling of raw human hear earlier this month on February 9 and…
- India
SC investigates allegations into prevention of money laundering act
The Supreme Court is hearing back-to-back petitions filed by people from across the country, over allegations that an act introduced to prevent money laundering is being used as a weapon against rivals.…
- India
Sanjay Raut questions credibility of agencies after BJP fields ex-ED officer in UP polls
Lucknow: Shiv Sena’s Rajya Sabha MP Sanjay Raut on Saturday questioned the credibility of agencies like the Enforcement Directorate (ED), the officers of which are opting for voluntary retirement and joining political…
