Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...

A Special Court under the Prevention of Money Laundering Act (PMLA) in Panchkula has refused to stay proceedings against ...

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along ...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said ...

Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.

DMK MP Kathir Anand faces ED inquiry over cash-for-votes case, with ₹13.7 crore seized from college linked to him.

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in ...

He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...

Manual ticketing still applies to several traffic violations that are not detected by the Electronic Traffic Law Enforcement ...

The Kochi zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs10.98 crore under the ...

The Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth Rs82.29 ...