The Enforcement Directorate said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over ...

Central investigative agencies like the Enforcement Directorate (ED) are being used to subdue political opponents of the ...

The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...

CHENNAI: The Enforcement Directorate (ED), in a statement on Thursday, alleged that its recent searches in Tasmac offices ...

ED arrests duo in connection to a ₹3,558 crore scam, part of a money laundering probe involving luxury buys. Manfred ...

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 ...

A Special Court in Odisha's Khurda ordered the release of Rs 332.76 crore - now valued at approximately Rs 450 crore - held ...

BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...

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

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 MP said that the notice does not mention the Karuvannur case and instead it asks him to produce details of his assets, ...