The Enforcement Directorate (ED) has written to the Lokayukta, alleging illegal land allotments and corruption within the ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

Kolkata: In its recent action against alleged MBBS admission irregularities scam across India, the Enforcement Directorate ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The Karnataka government has cancelled 48 residential plots in Dattagalli, Mysuru, citing legal and procedural violations.

Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case ...

The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...

Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...

Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...

The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...

The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...