Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...

The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...

The Enforcement Directorate seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

President Lalu Yadav is facing prosecution in a land-for-jobs case, where land was allegedly transferred to his family in ...

AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

The Enforcement Directorate filed a chargesheet against expelled DMK functionary Jaffer Sadiq, Tamil actor-director Ameer, ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.