The arrests came after the federal probe agency conducted searches in Ahmedabad, Jaipur, Jabalpur and Pune in the cyber fraud case against Magnatel BPS Consultants and LLP. The agency also seized 7 kg ...

Public Security Directorate (PSD) and EU Agency for Law Enforcement Cooperation (Europol) on Saturday signed W ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...

Yogi Aditynath made the remarks at the flagging-off ceremony of UP-Delhi Balidan Sandesh Yatra, being held to mark the 350th martyrdom day of Guru Teg Bahadur.

Bhubaneswar: The Enforcement Directorate (ED) has filed a money laundering case against BJD leader Soumya Sankar Chakra alias ...

ED officials conducted raids at 4 key locations in Gurugram & Jind, Haryana. The operation led to the freezing of assets ...

A Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, declared on July 5. This pause allows Bhandari to pursue legal ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

The Enforcement Directorate (ED) has filed a money laundering case to look into the role of more than two dozen celebrities, ...

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...

Mumbai: The enforcement Directorate has earlier this week submitted a prosecution complaint against Rohit Pawar, grandnephew of Sharad Pawar and MLA from the Karjat-Jamkhed constituency. The money ...

MLA Rohit Pawar as the Enforcement Directorate (ED) filed a supplementary chargesheet against him in connection with the ...