The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention ...

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

The court issued notice to the Enforcement Directorate (ED) and posted the matter for hearing on Thursday.

The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...

Meanwhile, Lokayukta police, acting on a complaint from social activist Snehamayi Krishna, continued to investigate the allotment of the 14 plots. The investigation team, accompanied by MUDA officials ...

The Enforcement Directorate can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money laundering ...

The Mysuru Urban Development Authority (MUDA) has decided to reclaim 14 plots allotted to Parvathi B M, wife of Karnataka ...