NEW DELHI, May 31 (Xinhua) -- India's enforcement directorate arrested local Delhi health minister Satyendar Jain in a money-laundering case, officials said Tuesday. According to officials, the case is based on a Central Bureau of Investigation first information report lodged against Jain in 2017...
Structure of Enforcement Directorate Hierarchy The Director of Enforcement is in charge of the ED’s New Delhi headquarters. The five regional offices, which are situated in Mumbai, Chennai, Chandigarh, Kolkata, and Delhi, are under the supervision of Special Directors of Enforcement. The Directorate...
Vaults Gain Currency ; An Enforcement Directorate raid on a private locker firm in Delhi exposed a massive money laundering operation. But the Government will not reveal the names of VIPs whose cash was being sent abroad.Shantanu Guha Ray
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