The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...

The Enforcement Directorate on Wednesday said it has conducted searches in multiple states as part of a money laundering probe against some Gujarat-based criminals who "illegally" fell trees from ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...

The Enforcement Directorate has raided 23 locations in Maharashtra and ... The agency is said to have searched 23 locations ...

Kirit Somaiya alleges that Rs 250 crore from a benami account is being used for vote jihad and Rohingya settlement in Mumbai, ...

Ahead of the Maharashtra polls BJP leader Kirit Somaiya alleged that money from the benami account of a person was being used for vote jihad and pushing Bangla ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...