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Enforcement Directorate Mumbai

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Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

 The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related......

Rs 45 Bn Scam: ED Launches Searches

 IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and......

Sam Pitroda reacts over BJP's land-grabbing allegations

 With a Bharatiya Janata Party leader accusing him of illegally acquiring 12.35 acres of government land in Bengaluru, Indian Overseas Congress chief Sam Pitroda on Wednesday said he does not own......

ED probes agents' network facilitating Indians' illegal US entry via Canada

 The Enforcement Directorate is probing a "complex network" of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via "bogus" admissions in Canadian......

ED probes Canadian colleges, Indian entities in US human trafficking case

 The Enforcement Directorate is investigating the "involvement" of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from......

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