Directorate of Enforcement
Coverage of Directorate of Enforcement in the Nexus archive.
- Attack on ED officials in Kerala: bail granted to two more accused
Sixteen of the 25 individuals arrested in connection with an attack on Directorate of Enforcement officials at Bakery Junction in Thiruvananthapuram, Kerala, have been granted bail. The attack occurred during a raid on the residence of former Chief Minister Pinarayi Vijayan.
- Directorate of Enforcement attaches ₹1,906-crore assets in Gameskraft money-laundering probe
The Directorate of Enforcement provisionally attached ₹1,906-crore assets of Gameskraft Technologies Pvt. Ltd., its shareholders, and associated entities in a money-laundering case.
- ED complaint leads to UAPA case against those associated with U.S.-based Christian missionary
An FIR under UAPA was registered against individuals associated with a U.S.-based Christian missionary following a complaint by an Enforcement Directorate officer. The complaint was submitted by Sunil Kumar Sinhmar, an officer of the Directorate of Enforcement.