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

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

Delhi News Live Updates: Delhi Police Wednesday seized over 560 kg of cocaine, busting an international drug module. The ...

He then successfully passed the UPSC exam in 2008, with Customs & Central Excise (C&CE) assigned as his parent cadre. After gaining experience with his parent cadre for a few years, Raj was deputed to ...

Chennai: Two days after quashing a case registered by the Enforcement Directorate (ED) against retired IPS officer M S Jaffer Sait, the Madras high court has sought certain clarifications from the ...

Sanjeev Hans, an IAS officer from the 1997 batch of the Bihar cadre, is currently facing scrutiny due to allegations of ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.

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 ...

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...