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

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 ...

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

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

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 ...

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 ...

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 ...

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

(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 ...

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

Rajya Sabha MP from Punjab, Sanjeev Arora on Monday said that he was a law-abiding citizen and would ‘assist’ the agencies in ...