#enforcement-directorate
British citizen, govt teacher, pensioner: ED attaches Rs 53.46 lakh property in UP money laundering case
Shamsul Huda Khan, who acquired British citizenship in 2013, allegedly concealed his status while receiving government salaries. The Enforcement Directorate attached his property valued at Rs 53.46 lakh for suspected money laundering activities. An investigat…
Govt sanctions over 60% manpower boost for ED
The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and personnel. This boost increases the agency's workforce by over 60%, marking a significant restructuring after a 15-year paus…
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'
Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6,000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sha…