The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...

The Enforcement Directorate on Friday said the proscribed outfit Popular Front of India (PFI) was using funds for their ...

The Enforcement Directorate issued guidelines to prevent questioning at late hours after a Bombay HC directive. The rules aim ...

In a major anti-terror crackdown, the Enforcement Directorate (ED) has attached 35 properties worth Rs 56 crore of banned ...

AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...

The Enforcement Directorate has concluded extensive searches in connection with a major CGST scam, revealing a network of interconnected firms involved in bogus tax credit claims. Investigators have ...

(Web Desk) - Actor Tamannaah Bhatia was questioned by law enforcers in connection with a money laundering case probe linked ...

Amanatullah Khan has been arrested in connection with the purchase of a Rs36 crore property in Okhla, which is part of the broader investigation by the Enforcement Directorate (ED) into alleged money ...

The Enforcement Directorate (ED) has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a significant money ...

ED officials are reportedly looking at all the official documents at the Mysuru office of MUDA. If needed, they may seize the ...

HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate invoked provisions of the Prevention of Money Laundering Act (PMLA), 2002 and attached asse ...

Mumbai: The Enforcement Directorate (ED) has attached 35 immovable properties, valued at Rs 56.56 crore, allegedly linked to ...