The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

The Enforcement Directorate ED on Thursday conducted pan-India searches at multiple locations in West Bengal Sikkim and Tamil Nadu in connection with financ ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

The Enforcement Directorate (ED) conducted multiple raids across Kolkata on Thursday morning in connection with an alleged ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

Meanwhile, the Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi Chief Minister Arvind Kejriwal, challenging the maintainability of the criminal complaints filed by the ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...