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

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

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

The Delhi High Court has sought the Enforcement Directorate's response to a bail plea by Hari Om Rai, MD of Lava ...

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

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

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

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

The Abuja Division of the Federal High Court has ruled that the Directorate of Road Services, commonly known as the Vehicle ...

Mohammad Azharuddin, former India cricket captain and Congress politician, has been summoned by the Enforcement Directorate ...

Former Indian cricket captain Mohammad Azharuddin has been summoned by the Enforcement Directorate in connection with a money ...

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 ...