Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...

DEHRADUN: The Enforcement Directorate (ED) has intensified its investigation into the family of Uttarakhand’s former Forest ...

The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...

The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...

Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...

The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month in a money laundering case linked to alleged payment irregularities during ...

The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...

The ACB’s FIR, registered on December 19, names KTR as the primary accused, while Arvind Kumar and Reddy are listed as co-accused.

The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...

An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...

Madras High Court held that request for simultaneous trial both in PMLA and in predicate offence registered under IPC not accepted since both the offence are distinguishable and not connected with ...

The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and some others for questioning next month ...