Searches yielded cash and documents, revealing possible financial misconduct. The court granted custodial remand for further ...

In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money ...

ED has attached assets worth over ₹86 crore from Gensol Group in a money laundering probe involving its promoters, the Jaggi ...

The Supreme Court on Tuesday deferred to January 28 the hearing on over 40 petitions in the alleged Chhattisgarh liquor scam ...

Apart from the two apartments at The Camellias and The Magnolias, ED also attached bank balances worth ₹14.28 crore lying in various Gensol group accounts| India News ...

A state-level Special Investigation Team (SIT) is managing the high-stakes probe under the direct supervision of the Kerala ...

ED, originally known as the Enforcement Unit, was set up under the Department of Economic Affairs for handling Exchange ...

The Enforcement Directorate (ED) has, for the first time, claimed that fugitive diamantaire Mehul Choksi’s son, Rohan Choksi, ...

The ED has flagged the appointment of the Red Fort blast accused at Al-Falah University as it charges the institution’s ...

Mumbai, Jan 16: A 77-year-old man fell prey to scammers in a digital arrest fraud and lost Rs 45 lakh. The scammers posed as ...

The Enforcement Directorate (ED) has intensified its action against the Faridabad-based Al-Falah Group by attaching assets worth nearly Rs.140 crore and filing a chargesheet in a Delhi court in an ...