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

The Enforcement Directorate uncovered a lavish collection of luxury items at the home of a dismissed UP police constable during a raid linked to a codeine-laced cough syrup investigation.

The Enforcement Directorate conducted raids related to a money laundering case associated with a radicalized ISIS module, ...

The ED had filed a case under the PMLA after the NIA had found out that the ISIS-linked module was involved in recruitment, ...

BENGALURU: When genuine applicants wait for years for a site after applying with urban local bodies, Mysuru Urban Development ...

The Enforcement Directorate raided over 40 locations across Maharashtra and other states in a money laundering probe linked ...

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

The Enforcement Directorate conducted extensive searches across 40 locations in Delhi, Kolkata, Maharashtra, and Uttar Pradesh targeting a radicalized ...

Bhopal (Madhya Pradesh): The Enforcement Directorate (ED), Bhopal Zonal Office, has attached 12 immovable properties valued ...

Enforcement Directorate attaches ₹4,190 crore in crypto cases; CBDT uncovers ₹888.82 crore undisclosed income from digital ...

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

RANCHI: The Enforcement Directorate (ED) on Tuesday raided the premises of Chartered Accountant (CA) Naresh Kejriwal in ...