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 ...

The Enforcement Directorate (ED) has seized a flat in Thane, Maharashtra, in connection with a money laundering case against Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim.

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

Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Directorate ...

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

Bhopal: PCC chief Jitu Patwari's media adviser KK Mishra on Wednesday said the Enforcement Directorate (ED) and the income tax department should widen.

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...