The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

Bollywood diva Jacqueline Fernandez has claimed in the Delhi High Court that she was unaware of the illicit origin of gifts ...

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

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

A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

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

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

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