A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...

Kolkata: A special PMLA court on Thursday asked Enforcement Directorate why it had termed the alleged "theft" in the public ...

The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...

Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in ...

Security personnal outside a residential complex in Salt Lake area during a raid by the Enforcement Directorate officials.

Hyderabad: Special Chief Secretary Arvind Kumar and former HMDA Chief Engineer BLN Reddy, who were summoned by the ...

Jharkhand Chief Minister Hemant Soren filed a case against the Enforcement Directorate officials for conducting searches at ...

Both senior IAS officer and special chief secretary Arvind Kumar and former HMDA chief engineer BLN Reddy have sought some ...

The Enforcement Directorate (ED) has uncovered significant details about Gulam Abbas Muni, the alleged architect behind the ...

Popular television actress Pooja Banerjee has reacted to being accused in a money laundering case. For those unversed, a ...

The Enforcement Directorate (ED) has uncovered agreements between 262 Canadian colleges and two Indian entities linked to a human trafficking network ...