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

CHENNAI: Distilleries supplying liquor to the Tamil Nadu State Marketing Corporation Ltd, the liquor monopoly in the state, ...

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

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 ...

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 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 ...

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 ...

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

The central agency decided to summon the former minister amid preparations to file the final charge sheet in the ...