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 ...

Delhi High Court asks ED to respond to AAP leader Amanatullah Khan's plea challenging arrest in money laundering case.

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

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.

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

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

A sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand till 26. The DMK leader was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering ...

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 ...

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

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