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

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

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

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

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.

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

The Federal Government, through the National Agency for Food and Drug Administration and Control, NAFDAC, has destroyed ...

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 ...

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

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 ...