While the investigations are on, the ED is also looking at other domestic and international properties associated with Singh.

The Enforcement Directorate conducted a 20-hour-long search operation at TMC MLA Sudipto Roy's residences and nursing home, ...

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

The Delhi High Court on Thursday asked the Enforcement Directorate (ED) to respond to Aam Aadmi Party (AAP) MLA Amanatullah ...

The premises of the MLA from Sreerampur in Hooghly district, apart from that of some others, was also searched by the ED on ...

The Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the residence of ...

Enforcement Directorate on Thursday conducted multiple raids at the premises of the Lotus 300 housing project across various ...

In a startling development, India is grappling with various terrorist financing threats, particularly from groups active in ...

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

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning ...

FATF praised NIA and ED for complex financial investigations. Mutual Evaluation Report highlights India's high-level ...