Amanatullah Khan, has been arrested in connection with the purchase of a Rs36 crore property in Okhla, which is part of the broader investigation by the Enforcement Directorate (ED) into alleged money ...

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

Enforcement Directorate arrests Jatin Chopra for laundering ₹329 crore abroad through shell companies using fake import bills ...

The Enforcement Directorate arrested Jatin Chopra in connection with a money-laundering case involving Rs 329 crore allegedly ...

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

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

The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on Saturday based on an FIR ...

Enforcement Directorate raids TMC MLA Sudipto Roy's properties in Kolkata over financial irregularities and corruption ...

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 ...

The court said that Tej Pratap Yadav's involvement could not be ruled out. Although he was not initially charge-sheeted, he ...

The Enforcement Directorate (ED) has made the fifth arrest in a money-laundering case linked to alleged illegal transfer of funds worth Rs 329 crore outside India using “fake and forged” import bills, ...

Binance denies responsibility for the WazirX hack, refuting claims from WazirX's management about ownership and calling for ...