The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...

Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...

The ED has reportedly quizzed the 'top' five sellers of both firms and found that many are former employees or relatives of ...

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

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

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

Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities ...

The ED's investigation stems from multiple complaints alleging that Amazon and Flipkart have been violating Foreign Direct ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

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