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 arrested six individuals involved in laundering money linked to an Afghan-Indian drug trafficking ring. Operating through Sandhu Exports, they smuggled heroin hidden in ...

Enforcement Directorate arrests six for money laundering in cross-border drug trafficking, uncovering sophisticated heroin ...

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 said it has arrested six persons in connection with a money laundering investigation linked to an ...

A Delhi court directed the Enforcement Directorate (ED) to file its response after AAP MLA Amanatullah Khan sought bail in a ...

Monday said it has seized more than 300 sale deeds of properties “acquired” by former YSRCP MP M V V Satyanarayana and some ...

Mumbai: The Enforcement Directorate (ED) in New Delhi has taken into custody six men as part of an ongoing money laundering investigation linked to an Afghanistan-India drug smuggling network, which ...

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 ...

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