The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

December, the US embassy revoked the passport of fugitive TJC, wanted by the US Marshals Service, making his presence in ...

Earlier, the ED had raided areas in West Tripura and Sepahijala districts, two months ahead of the 2023 Tripura Assembly ...

The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...

The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...

MUMBAI: Pressure mounts for Dhananjay Munde's dismissal amid revelations about Walmik Karad's involvement in Beed sarpanch Deshmukh's murder and extortion.

HYDERABAD: Senior IAS officer Arvind Kumar was on Thursday questioned by the Enforcement Directorate (ED) regarding ...

According to an internal document seen by DH, the ED has sought the addresses, PAN and Aadhaar card details, email IDs and ...

In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to conduct ...

The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in a money laundering ...

The Directorate General of Immigration has arrested TJC, an American fugitive sought by US Marshals for charges related to ...