Dossier
Directorate of Enforcement
Coverage of Directorate of Enforcement in the Nexus archive.
- 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.