The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...

AAP leader Manish Sisodia claimed that the ED had unsuccessfully tried to destroy him both politically and mentally, and also ...

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

President Lalu Yadav is facing prosecution in a land-for-jobs case, where land was allegedly transferred to his family in ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

Rejecting the plea of Enforcement Directorate (ED), the Supreme Court has given relief to state law minister Moloy Ghatak today in relation to the coal theft case.

The Supreme Court has deferred the hearing on a plea reviewing its 2022 verdict on the Prevention of Money Laundering Act to ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.