The Bihar government dismissed its Building Construction department chief engineer, Tarini Das, following the Enforcement ...

Kalpataru Ltd on Friday denied any link with the fraudulent group misusing its name, following the Enforcement Directorate's ...

The Enforcement Directorate has attached Rs 36.21 crore in assets from Amber Dalal in a money laundering investigation. Dalal ...

Action came after names of these officials surfaced during interrogation of Patna-based ‘middleman’ in a money laundering ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

Chandigarh: The Enforcement Directorate (ED) initiated proceedings to declare former Congress MLA Dharam Singh Chhoker and ...

Delhi Zonal Office, has conducted search operations at three locations in Gurugram in connection with the ongoing ...

“Even those who complain about corruption may choose to pay a bribe to get things done quickly,” he explains. In India, it’s ...

The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu following fresh round of searches in a money laundering case against the SDPI, the political front of the banned Popular ...

Congress MP K Suresh on Thursday accused the Enforcement Directorate of shielding BJP leaders by “not properly investigating” the Kodakara money laundering case in Kerala. Raising the matter during ...

Senior Congress MP criticizes ED for shielding BJP's black money network in Kodakara case, demands thorough investigation.

Mohali: In a significant development in the money laundering case involving MLA Sukhpal Singh Khaira, the court has issued a ...