Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...

The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

CHENNAI: The Enforcement Directorate has arraigned 12 persons and eight companies as accused in the chargesheet filed before a CBI court in Chennai in its money laundering investigation against ...

The Enforcement Directorate (ED) arrested four persons, including two Bangladeshi nationals, on Wednesday in a money ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for ...

Bengaluru: Chief minister Siddaramaiah was confident of a Congress sweep in byelections to three assembly seats Wednesday, ...

The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...

The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh ...

The Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi Chief Minister Arvind Kejriwal, ...

Amazon and Walmart’s Flipkart could soon face scrutiny from India’s financial crime agency, which is reportedly preparing to summon both company’s ...

The Bombay High Court on Monday granted bail, on medical grounds, to Jet Airways founder Naresh Goyal in a money laundering ...