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

The Delhi High Court on Thursday asked the Enforcement Directorate (ED) to respond to Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to ...

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

TMC leader Sudipto Roy, accompanied by his daughters, visited the Enforcement Directorate (ED) Office in Kolkata on Thursday.

Pandey has harboured political ambitions. Previously, he announced plans to contest from the Versova assembly seat and had ...

FATF has urged India to boost its “conviction-based confiscation” efforts by significantly increasing the capacity of both ...

Union minister Jitendra Singh on Thursday said that there is a nexus between Pakistan and the so-called mainstream parties of ...

The Enforcement Directorate has transferred Satyabrat Kumar, a 2004-batch IRS officer, to head its eastern region office in ...

Srinagar, Sep 19 (UNI) In his first poll rally in Kashmir, Prime Minister Narendra Modi on Thursday again hit out at 'three ...