A complaint has been filed against Karnataka Chief Minister Siddaramaiah and others with the Enforcement Directorate (ED) in ...

The training will transform State and Central police personnel into cyber experts, enabling them to investigate intricate ...

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

Former Indian cricketer and Congress politician Mohammad Azharuddin failed to appear before the Enforcement Directorate in a ...

The union representing the officers says its members have been shot at, that people have tried to steal their firearms, and ...

Lava: Rai was arrested by the ED in October last year on money laundering charges in the case against Vivo-India.

Sikandar Singh, along with his father, is accused of defrauding over 1,500 home buyers and siphoning Rs 400 crore by booking ...

Former India captain Mohammad Azharuddin has been summoned by the ED in the Hyderabad Cricket Association money laundering ...

Mohammad Azharuddin, former India cricket captain and Congress politician, has been summoned by the Enforcement Directorate ...

The indictment followed a June 2023 assassination in Vancouver, Canada, killing Hardeep Singh Nijjar, the founder of Sikhs ...

In a defiant statement, Adams, a vocal critic of the Biden-Harris administration’s immigration policy that has become a hot ...

A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...