A special PMLA court in Bengaluru has acknowledged the ED's chargesheet against former Karnataka minister B Nagendra for ...

Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...

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

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

Mumbai: Actor Shilpa Shetty and her businessman husband, Raj Kundra, have approached the Bombay High Court challenging ...

The ED investigation revealed that the properties purchased by Neeraj were registered and bought through money collected from ...

The Enforcement Directorate (ED) on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case linked to alleged financial irregularities ...

The Enforcement Directorate has attached assets worth more than Rs 21 crore linked to RJD MLA Kiran Devi, her husband Arun Yadav, and associated entities. The move is part of a money laundering probe ...

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...

The Enforcement Directorate (ED) on Wednesday identified Congress MLA and former Minister B. Nagendra as the “mastermind” ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore from ...