The Enforcement Directorate uncovered multiple irregularities in TASMAC's operations, including manipulated tender processes ...

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

The Enforcement Directorate has exposed significant irregularities in TASMAC's liquor trade operations in Tamil Nadu, including manipulated tender processes and unaccounted cash transactions involving ...

Actress Ranya Rao faces investigation by ED, CBI and DRI for a major gold smuggling case in Bengaluru. Agencies seize gold, ...

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

BJP Tamil Nadu president K. Annamalai on Thursday said that the gravity of the alleged liquor scam exposed by the Enforcement ...

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

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

Chennai, conducted extensive raids across Tamil Nadu on March 6 under the Prevention of Money Laundering Act (PMLA), 2002.

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

The Directorate of Enforcement (ED) has joined the probe into the gold smuggling case involving Kannada film actor Ranya Rao, ...