The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

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

The Delhi High Court has temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in ...

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

The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the ...

Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...

Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...

A controversy erupted during the polling in nine assembly constituencies in Uttar Pradesh on Wednesday after the Samajwadi ...

Leader of Opposition in Himachal Pradesh Assembly Jai Ram Thakur on Wednesday demanded Chief Minister Sukhvinder Singh Sukhu to come clean on his relations with those arrested by the ED in a money ...

The Enforcement Directorate apprehended four individuals in Kolkata ... Infiltration case for facilitating illegal ...

The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...

A man wanted by the Enforcement Directorate in a ‘cash-for-votes’ case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official ...