The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...

The Enforcement Directorate conducted raids in multiple states targeting an ISIS-affiliated module involved in terror financing and radicalization. The operation, based in Thane's Padgha village, ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving ...

The Enforcement Directorate is set to close hundreds of old cases filed under the Foreign Exchange Regulation Act. These cases, some dating back decades, will be fast-tracked for closure. The agency ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a Pune-based dubious call centre which allegedly targeted US citizens ...