The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

A separate team also visited a bungalow in Hooghly’s Dadpur, believed to belong to Roy, and a medical equipment dealer’s ...

The Enforcement Directorate has filed a money laundering case to look into the allegations that Bangladeshi women were being ...

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...

Enforcement Directorate officers conducted raids at six locations in Kolkata, including the residence of TMC MLA Sudipto Roy, ...

Binance has clarified its stance regarding its role in the WazirX fiasco, distancing itself from the company, while accusing ...

In the Land-for-Job money laundering case, the Rouse Avenue court has issued summons to several key figures, including Lalu ...

Kolkata: The Enforcement Directorate, looking into the alleged financial irregularities at the R G Kar Medical College, on ...

The Supreme Court on Wednesday adjourned to October 16 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.