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 ...

Mumbai: The Enforcement Directorate (ED) in New Delhi has taken into custody six men as part of an ongoing money laundering ...

ED investigation revealed that the arrested persons ie Lovejit Singh, Manjeet Singh, Ramandeep Singh, Gurjot Singh, Gurpreet Singh and Prabhjit Singh, coordinated the smuggling, storage and ...

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 ...

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 frozen ₹52.34 lakh and seized ₹27.49 lakh cash in a money laundering investigation involving the Apollo and Samana groups. The probe follows FIRs related to a ...

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 ...