AAP leader Manish Sisodia claimed that the ED had unsuccessfully tried to destroy him both politically and mentally, and also ...

The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...

President Lalu Yadav is facing prosecution in a land-for-jobs case, where land was allegedly transferred to his family in ...

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.

The Supreme Court has deferred the hearing on a plea reviewing its 2022 verdict on the Prevention of Money Laundering Act to ...

Liquor businessman Sameer Mahendru & AAP volunteer Chanpreet Singh Rayat got bail Monday. ThePrint details allegations against all accused, their arrest dates & when they were granted bail.