The Delhi High Court on Thursday sought the stand of the Enforcement Directorate (ED) on a bail plea by Hari Om Rai, MD of ...

A complaint has been filed against Karnataka Chief Minister Siddaramaiah and others with the Enforcement Directorate (ED) in ...

Former Indian cricketer and Congress politician Mohammad Azharuddin failed to appear before the Enforcement Directorate in a ...

Karnataka Chief Minister Siddaramaiah, facing probe into the MUDA ‘scam’ case, on Thursday asserted that he is conducting himself in accordance with his conscience and confident that truth would ...

Sikandar Singh, along with his father, is accused of defrauding over 1,500 home buyers and siphoning Rs 400 crore by booking ...

Former India captain Mohammad Azharuddin has been summoned by the ED in the Hyderabad Cricket Association money laundering ...

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

The indictment followed a June 2023 assassination in Vancouver, Canada, killing Hardeep Singh Nijjar, the founder of Sikhs ...

A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...

In his complaint, Adarsh Iyer, 50, claimed that Union Finance Minister Nirmala Sitharaman, along with Bharatiya Janata Party ...

Scope of complaint not limited to Vedanta or Aurobindo Pharma, will now get FIRs registered in other cases of ‘extortion’ of ...

From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...