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 ...

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along ...

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

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

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

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

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

He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...