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 alleged smuggl ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ... stepped down from the Delhi Chief Minister's post.

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

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 ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.

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 ...

The Enforcement Directorate (ED) has told a court here that RJD supremo Lalu Prasad and his family members obtained illegal gratification in the form of land parcels in exchange for appointments in ...

Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...

The Enforcement Directorate has attached assets worth ... “Flats and land parcels in Delhi, Gurugram, Rewari (Haryana) and Jaipur (Rajasthan) belonging to entities linked with Suncity ...

Delhi cabinet ministers led by Chief Minister Atishi hit the ground running on Monday morning, inspecting and identifying damaged roads across the city to ensure a pothole-free national capital by ...

The Dwarka Expressway in New Delhi is set to introduce a 'Free Flow Tolling' system, eliminating physical toll plazas. Advanced FASTag readers and high-power cameras will facilitate automatic toll ...

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 ...