The Delhi High Court has asked for a response from the Enforcement Directorate regarding former Delhi Cabinet Minister ...

The money laundering case, stemming from the CBI case, was initiated against Jain after ED began a probe into money ...

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

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

It further stated that as per the status report of the CBI in the predicate offence, further investigation regarding multiple ...

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

"During the search operations which is conducted under the provisions of PMLA, 2002, various incriminating documents, digital devices, Cash of Rs 12.41 Crore were recovered and seized, along with FDR ...

CM Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the MUDA ...

Walse-Patil said that while rumour is rife that he joined the NCP (Ajit Pawar) owing to pressure after being served notice by ...

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

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