HYDERABAD: The Enforcement Directorate has summoned former India captain and Congress politician Mohammad Azharuddin for ...

Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by ...

A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...

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

The court said that the properties attached within the country 'need not be' the properties purchased from and out of the ...

Ex-India cricketer Mohammad Azharuddin has requested more time after being summoned by the ED in connection with a money ...

This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...

Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.

Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...