The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...

Delhi Chief Minister Arvind Kejriwal has approached the Delhi High Court challenging a trial court order that allowed the ...

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

The Delhi High Court has requested a response from the Enforcement Directorate regarding former minister Satyendar Jain's ...

The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...

The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...

The Enforcement Directorate is investigating the possible violation of the Foreign Direct Investment (FDI) code agreement ...

ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab ...

MUMBAI: The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions cas ...