The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...

Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Thursday accused the BJP of attempting to stifle opposition voices in the state. Baghel highlighted the case of senior Congress ...

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...