The Enforcement Directorate (ED) has transferred assets worth Rs 52.31 crore to the MPID Competent Authority for Aryarup ...

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

In a significant development, the Enforcement Directorate (ED) has transferred movable and immovable assets worth Rs 52.31 ...

The Tamil Nadu state-run liquor retailer, TASMAC, is embroiled in a controversy with the Enforcement Directorate alleging a ...

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

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

Annamalai on Thursday said that the gravity of the alleged liquor scam exposed by the Enforcement Directorate (ED) in Tamil ...

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

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

Law enforcement is a 24/7 job, and the Soldiers and civilians supporting that mission at Fort Drum have a program ...

The Bharatiya Janata Party on Friday accused Tamil Nadu CM MK Stalin of spreading baseless rumours about the three-language ...

Tamil Nadu minister Senthil Balaji accused the BJP-led Centre of using the Enforcement Directorate as a political weapon. He ...