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

Raids at AAP's Rajya Sabha MP Sanjeev Arora's house in Punjab's Ludhiana by Enforcement Directorate ...

The Enforcement Directorate's chargesheet reveals former Karnataka minister B Nagendra as the mastermind behind a Rs 20 crore scam involving ST welfare funds, linked to the upcoming 2024 Lok Sabha ...

The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime ...

About 16-17 locations, including the house of the 61-year-old MP at Ludhiana (Punjab) and Gurugram (Haryana), are being ...

A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...

Former Bihar Deputy Chief Minister Tejaswi Yadav appeared before the Rouse Avenue in Land for job money laundering case alongwith his father former Railway Mini ...

Mumbai: Probing the complaint filed by the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, after the 2018 drug ...

Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...

B Nagendra, Karnataka Congress MLA, is accused by the Enforcement Directorate of masterminding a large-scale financial scam ...

A Delhi court has granted bail to chartered accountant Rajan Malik, who was apprehended by the Enforcement Directorate in ...

(PTI) The Enforcement Directorate (ED) on Friday carried out a series of search operations in relation to the chit fund case involving money laundering allegations, ANI reported. The probe agency ...