The Enforcement Directorate has attached assets worth Rs 335 crore of the Unitech Group and a linked company under anti-money ...

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

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

The technical circular was issued on Oct 11 after the Bombay high court directed the federal agency to issue directives in ...

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

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

The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...