Officials said the searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are linked to a ...

Supremo Arvind Kejriwal was granted bail, he resigned and Atishi took the oath as Delhi Chief Minister, another round of ED ...

The Enforcement Directorate raided Sanjeev Arora's Ludhiana residence and Hemant Sood's home in Sarabha Nagar. Manish Sisodia ...

The Supreme Court recently granted bail to two persons accused of being involved in a money laundering case linked to the ...

Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...

The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...

Mohanraj, the iconic villain `Keerikkadan` from `Kireedam`, led a remarkable life beyond the screen. Explore his journey from ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex ...

The complainant accused the commissioner of the Mysore Urban Development Authority of suppression of evidence.

The Enforcement Directorate can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money laundering ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...