Rohan Choksi's name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of ...

Senior ED officials said the filing is part of the agency’s sustained probe into the financial trail and proceeds of crime ...

The 260-page chargesheet names 61-year-old Al Falah Group chairman Jawad Ahmad Siddiqui and the Al Falah Charitable Trust -- ...

The state’s alleged interference in the Enforcement Directorate’s probe is a serious matter and leaving it unresolved could ...

The Calcutta High Court today disposed of the Trinamool Congress petition concerning recent Enforcement Directorate ...

The Supreme Court on Thursday heared the Enforcement Directorate’s plea against West Bengal Chief Minister Mamata Banerjee ...

This bulletin covers the ongoing standoff between the Enforcement Directorate (ED) and the Bengal government, headed by ...

The Enforcement Directorate seized Rs 92 crore in assets tied to the Mahadev online betting app. Key figures, including ...

Jain was present at his fourth-floor residence and was being interrogated during the raid when Chief Minister Mamata Banerjee ...

The Enforcement Directorate registered an Enforcement Case Information Report under the Prevention of Money Laundering ...

Mumbai, Jan 15: The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 35.22 ...

A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, ...