The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...

Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, and Delhi The Tribune, now published from Chandigarh, started ...

Teams of the Enforcement Directorate (ED), which recently raided the residence and properties of former MP and YSRCP leader M.V.V. Satyanarayana for his alleged connection to a land-grabbing case ...

RANCHI: The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Choubey, some other government officers and several businessmen in Jharkhand, which is poll-bound ...

The Enforcement Directorate undertook fresh searches on Monday in connection with the money laundering case involving the Mysuru Urban Development Authority in which it has booked Karnataka Chief ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

The action was taken under the Prevention of Money Laundering Act (PMLA) after it lodged a criminal case against the accused on the basis of an FIR filed by the central crime branch (CCB) of Chennai ...