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

Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

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 ...

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 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 ...

Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

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 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 ...

The Supreme Court of India has recognized mistakes in its earlier order that provided protection to Indiabulls Housing ...

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 ...