A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...

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

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...

The Enforcement Directorate (ED) has expanded the scope of its investigation into Godrej Properties Limited, a prominent real ...

ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the ...

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

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

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