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 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 ...

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

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

Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private ...