Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

The Enforcement Directorate on Monday registered a case against Karnataka Chief Minister Siddaramaiah under the Prevention of Money Laundering Act in connection with an alleged land scam ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...