The Enforcement Directorate attached ₹335 crore worth of assets tied to Unitech and Sahana Builders under the Prevention of ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under ...

Investigation reveals arrested persons coordinated the smuggling, storage and distribution of heroin across Punjab, Haryana, ...

ED's circular said that IO 'shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

The Enforcement Directorate (ED) arrested six individuals linked to a cross-border drug smuggling network. The investigation ...

AAP MLA Amanatullah Khan seeks bail from a Delhi court in a money laundering case. The court has asked the Enforcement ...

The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them waiting ...

Enforcement Directorate raids Visakhapatnam locations in ₹200 crore land fraud case, seizing incriminating documents and digital devices.

The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...

The Enforcement Directorate has arrested IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case ...

Tamannaah Bhatia was questioned by the Enforcement Directorate regarding the HPZ Token mobile app money laundering case, ...

Enforcement Directorate conducts searches in Delhi and Mumbai linked to ₹5,600 crore drug seizure, arrests main accused.