The ED is in the final stages of its investigation into the Karuvannur case and is collecting statements before preparing the ...

The Enforcement Directorate (ED) has started the process of auctioning confiscated property of suspended Trinamool Congress ...

The Karnataka gold smuggling scandal is getting bigger as the Enforcement Directorate (ED) launches an investigation after ...

A special court in Odisha has ordered the restoration of Rs 450 crore worth funds attached by the Enforcement Directorate in the multi-state chit fund scam allegedly perpetrated by the Rose Valley ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

The Enforcement Directorate conducted searches in Rajasthan, Uttar Pradesh, and Maharashtra in connection with a Rs 400 crore ...

A group of people attacked the Enforcement Directorate (ED) officials, who had searched former Chhattisgarh Chief Minister Bhupesh Baghel's premises in a money laundering investigation against his son ...

Enforcement Directorate raided the premises of former Chhattisgarh CM Bhupesh Baghel, claiming a money laundering ...

ED conducted raids for five continuous days across the state-owned TASMAC offices, distilleries and breweries to look into ...

Law enforcement is a 24/7 job, and the Soldiers and civilians supporting that mission at Fort Drum have a program ...

He said LKMMT will ensure that every individual involved in these illegal activities is held accountable. "We request the Enforcement Directorate to take swift and decisive action in investigating ...