Five individuals face charges for allegedly defrauding a doctor's husband of Rs 3 crore in Thane, promising him a top ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

DMK leader and Member of Parliament (MP) from the Vellore Lok Sabha constituency, Kathir Anand, appeared before the officers ...

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

The petitioner sought direction to set aside the order of a special court designated under(PMLA, 2002, on a ground that prima ...

DMK MP Kathir Anand faces ED inquiry over cash-for-votes case, with ₹13.7 crore seized from college linked to him.

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.