The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

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 ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday. The action was taken after the agency raided his house and grilled him for six hours. Amanatullah Khan being taken ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...