The Supreme Court recently allowed an application filed by the Directorate of Enforcement(ED) to recall an earlier order ...

The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...

Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

Enforcement Directorate officers conducted raids at six locations in Kolkata, including the residence of TMC MLA Sudipto Roy, ...

President Lalu Yadav is facing prosecution in a land-for-jobs case, where land was allegedly transferred to his family in ...

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

Two residents of Navi Mumbai were defrauded of Rs 2.62 crores by cyber criminals employing different schemes. A senior ...

Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...