The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...

Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...

It further stated that as per the status report of the CBI in the predicate offence, further investigation regarding multiple ...

The Delhi High Court on Tuesday issued a notice and sought a response from the Enforcement Directorate ED regarding a petition filed by former Delhi Cabinet ...

The ED has reportedly quizzed the 'top' five sellers of both firms and found that many are former employees or relatives of ...

Walse-Patil said that while rumour is rife that he joined the NCP (Ajit Pawar) owing to pressure after being served notice by ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...