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

Manipur Congress president K. Meghachandra Singh on Monday ‘failed’ to appear before the Enforcement Directorate in connection with an investigation under the Prevention of Money Laundering Act 2002 ...

The Enforcement Directorate (ED) has conducted raids on Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in connection with ...

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 ...

The Congress on Monday claimed that its Manipur unit chief K Meghachandra has received summons from the Enforcement Directorate and slammed the development as politics of vendetta aimed at covering up ...

The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in ...

Gurugram: The Enforcement Directorate Monday raided the premises of AAP Rajya Sabha member Sanjeev Arora and some others as ...

A Delhi court granted bail on Monday to Rashtriya Janata Dal chief and former Railway Minister Lalu Prasad, along with his ...

Sanjeev Arora is a Ludhiana-based industrialist who owns a real estate and hosiery business. He also runs the Krishna Pran ...

RJD chief and former railways minister Lalu Prasad Yadav and his sons, Tejashwi Yadav and Tej Pratap Yadav, were granted bail ...

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