Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

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 alleged smuggl ...

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 ...

Kochi: The Enforcement Directorate (ED) filed the first prosecution complaint in the Highrich scam, naming the promoters of the Highrich Online group, including its MD KD Prathapan and his wife ...

The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...

The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.