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

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

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

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

The ED said it found "incriminating" data related to transfer postings, transport and bar licence tenders, indent orders ...

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 ...

With the Enforcement Directorate claiming to have detected irregularities to the tune of Rs 1,000 crore in state-run TASMAC, BJP Tamil Nadu Chief K Annamalai on Thursday said Chief Minister M K Stalin ...

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

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

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

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 ...

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