CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

The ED probe has revealed that the accused hatched a criminal conspiracy to defraud the investors and induced them to trade ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

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

The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

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

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

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 ...

A Delhi court granted bail to former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case registered by ...

The Enforcement Directorate (ED) on Thursday conducted raids across several states in India, including Kerala, as part of its ...

He will remain in custody in a larger conspiracy of the Delhi riots case. He is also accused of a larger conspiracy in the ...

Delhi's Karkardooma Court granted bail to AAP leader Tahir Hussain in money laundering allegations. Arrested on March 6, 2020 ...