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

The residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.

The Delhi High Court on Thursday issued notice on a plea filed by Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging his ...

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

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

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

The National Agency for Food and Drug Administration and Control destroyed substandard products, including falsified drugs, ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

The Enforcement Directorate (ED) has filed a comprehensive 302-page chargesheet against Jaffer Sadiq and others in a significant money-laundering case linked to international drug trafficking, seeking ...

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

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

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