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

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

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

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

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

The Enforcement Directorate ED has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case.

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

The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking ...

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

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 ...

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