Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

BENGALURU: In an interesting development, Deputy Chief Minister D.K. Shivakumar met with Home Minister G. Parameshwara at his ...

Former India cricketer Mohammad Azharuddin has been summoned by Enforcement Directorate (ED) in money laundering case linked ...

The Supreme Court of India has recognized mistakes in its earlier order that provided protection to Indiabulls Housing ...

Rashmi Saluja, Executive Chairperson, finds herself amidst a storm with recent raids by the Enforcement Directorate and ...

and potentially the capability of the Enforcement Directorate (ED), as per the Financial Action Task Force (FATF) mutual assessment report of India. Major changes to address delays relating to the ...

The Tribunal handling matters under the Unlawful Activities Prevention Act UAPA has upheld the Union Home Ministry decision ...

says the chargesheet filed by Enforcement Directorate in the multi-crore Valmiki corporation scam in Karnataka. The ...

Interview with two producers of Thai student-made Suphannahong National Film Award-winning “The Last Breath of Sam Yan” ...

In 2021, India’s Enforcement Directorate (ED) sent a notice to Flipkart asking them to explain why they should not face a Rs. 10,000 crore ($1.35 billion) fine for allegedly violating FDI rules.

The Enforcement Directorate (ED) arrested him on March ... “AAP talks about education but they must explain why their minister turned from education into a liquor trade. One lakh students ...