Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...

The Enforcement Directorate (ED) has decided to launch a money laundering ... ED to probe ‘larger conspiracy’ in GST case involving Gujarat journalist The federal agency has already gathered details ...

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

Karnataka Congress MLA B Nagendra is accused by the ED of masterminding a multi-crore scam involving Valmiki Corporation.

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

the agency said on Wednesday. The Enforcement Directorate (ED) started its investigation last year after the country's market regulator identified 305 million rupees in wrongful gains due to ...

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...

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

The ED's investigation originated from multiple FIRs filed by the Maharashtra and Delhi Police against various individuals and entities allegedly involved in a Bitcoin Ponzi scheme. This scam ...

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

The federal agency has filed an enforcement case information report (ECIR) to book the chief minister and others ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...