The CBI has filed a chargesheet against Sandeep Singh, an assistant director of the Enforcement Directorate, for allegedly ...

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

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

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

The Enforcement Directorate has taken over the investigation into “financial trails” that came to light during a probe by Bihar police into allegations of horse-trading ahead of the trust vote won by ...

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

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

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

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 conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with ...

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