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

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

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 ...

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 ...

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

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...

The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...