A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

According to AAP sources, Gahlot was being investigated by the CBI and Enforcement Directorate (ED) and had previously been ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

Dedicated 'DoH' cell to boost helicopter operations in India, focusing on emergency medical services and regional ...

The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...

The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...