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

An assistant director of the Enforcement Director (ED) was remanded to Central Bureau of Investigation (CBI) custody by a special court in Mumbai till August 14 in a bribery case. The assistant ...

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 ...

In MK Stalin's Cabinet, Promotion For Son Udhayanidhi Stalin, Re-Entry For Senthil Balaji MK Stalin's son Udhayanidhi Stalin ...

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 ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.

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 ...

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), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

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 ...

AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday. The action was taken after the agency raided his house and grilled him for six hours. Amanatullah Khan being taken ...