Raina’s statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app ...

Suresh Raina is set to be questioned by the Enforcement Directorate regarding a money laundering case linked to the illegal ...

The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded his statement ...

RJD leader Tejashwi Yadav on Tuesday charged the Election Commission with trying to “fix” upcoming Bihar assembly polls in ...

Former Indian cricketer Suresh Raina has found himself in hot water after being summoned by the Enforcement Directorate in ...

Around 25 celebrities and influencers were named in an FIR that was recorded by the Telangana police earlier this year . The ...

The Kolkata zonal office of directorate of enforcement (ED) has intensified its probe into the Sahara group’s alleged large-scale depositors’ fraud, conducting searches at nine locations across four ...

Enforcement Directorate seeks 7 years imprisonment for Robert Vadra in 2008 Gurugram land deal, alleges money laundering and ...

The probe agency has also sought confiscation by the government of 43 immovable properties allegedly acquired by Vadra and ...

The Enforcement Directorate (ED) has uncovered a staggering Rs 1,000 crore fraud linked to the Telangana Sheep Scheme, ...

Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law ...