Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil ...

An Enforcement Directorate official tendered an unconditional apology to the Madras High Court in the Tasmac case after ...

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

The Enforcement Directorate on Monday questioned Rana Kapoor, co-founder of Yes Bank, in connection with a money-laundering ...

ED plans to conclude legacy FERA cases by early 2026, streamlining the resolution of long-pending legal matters.

New Delhi, The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked to an alleged financial fraud matter lodged by the Enforcement Directorate at ...

Enforcement Directorate conducts first-ever raids in Meghalaya over alleged misappropriation of funds in developmental ...

The Enforcement Directorate recently raided the residence of a suspended Uttar Pradesh police constable, Alok Pratap Singh, ...

The Enforcement Directorate uncovered a lavish collection of luxury items at the home of a dismissed UP police constable ...

"ED is duty-bound to collect materials to ascertain the involvement of money laundering,\" the agency stated in its petition.

The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an alleged money ...