The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

Around $3,000 (Rs 250,000) worth of items were stolen from a data center in Northern India. The facility, which is reportedly ...

The Supreme Court on Monday sought the response of Enforcement Directorate to a plea by IREO Director Lalit Goyal, an accused ...

The Rouse Avenue court has reserved its decision on the alleged money laundering charges against Sonia Gandhi, Rahul Gandhi, ...

The Enforcement Directorate has uncovered 32 new bank accounts linked to self-styled godman Jalaluddin alias Chhangur Baba, ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ...

Salim Jumma Khan, along with four others, was arrested by the Ahmedabad Police on April 20 in connection with this fraud. The ...

The Enforcement Directorate has filed a supplementary complaint against Unitech Group promoters for money laundering, ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket ...

The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...