A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...

The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...

Jharkhand Chief Minister Hemant Soren filed a case against the Enforcement Directorate officials for conducting searches at ...

Hyderabad: Special Chief Secretary Arvind Kumar and former HMDA Chief Engineer BLN Reddy, who were summoned by the ...

Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in ...

Security personnal outside a residential complex in Salt Lake area during a raid by the Enforcement Directorate officials.

The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to an affidavit filed by Chief Minister Hemant Soren. The ED had filed a case before the HC ...

Both senior IAS officer and special chief secretary Arvind Kumar and former HMDA chief engineer BLN Reddy have sought some ...

The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment ...

CHENNAI: An investigation by the Enforcement Directorate (ED) into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong t ...

TV actor Pooja Banerjee has publicly denied her involvement in a money laundering case linked to a Pakistani betting website, ...