The Enforcement Directorate on Thursday conducted simultaneous raids at multiple places, including Chennai and Calcutta, ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...

Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...