The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India. ED has earlier ...

The Enforcement Directorate has summoned former Indian cricket captain and Congress politician Mohammad Azharuddin for ...

The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of ...

The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a ...

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...

The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...

The central agency has registered a money-laundering case against Siddaramaiah in connection with the alleged Mysore Urban ...

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), ...

Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...