New Delhi, The Enforcement Directorate (ED) swooped in action on Tuesday morning and carried out searches at the office premises of a media outlet here in connection with a money laundering probe.

The ED registered a PMLA case against the private firm and initiated investigation on the basis of an FIR registered by ...

Directorate of Enforcement (ED) has busted an inter-state ... directing them to appear at the Delhi Office of the Directorate and attend proceedings u/s 50 of PMLA, 2002. Thereafter, the members ...

A team from the Enforcement Directorate arrived at Kejriwal ... the police bolstered security at the ITO near the Aam Aadmi Party office in Delhi, following the arrest of the Delhi CM in a ...

According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in ... The ...

The Enforcement Directorate on Monday produced AAP MLA Amanatullah Khan before a Delhi court in a money laundering case. The ED produced Khan before Special Judge Rakesh Syal, where it is likely to ...

The Enforcement Directorate arrested AAP MLA Amanatullah Khan on Monday in a case involving financial irregularities in the Delhi Waqf Board that he once headed. However, there was some cheer for AAP ...

The ED conducted fresh searches in Delhi, Gujarat, and Maharashtra in the case against M/s Dnyanraddha Multistate ...

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

Atishi arrived at AAP convener Arvind Kejriwal's residence ahead of her oath-taking ceremony as Delhi's new Chief Minister.

Ludhiana: A team of the Enforcement Directorate (ED ... and the other at his office in Khanna grain market. Sources said that the raids were part of the foodgrain transporation scam.

The Delhi Police has imposed Section 163 restrictions in several areas due to potential disturbances related to the Waqf ...