The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...

The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...

According to the latest data of encounters at the northern border from the US Customs and Border Patrol, in October and ...

Enforcement Directorate searches linked to DMK MP Kathir Anand at Kingston Engineering College and other locations.

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

Kolkata: A special PMLA court on Thursday asked Enforcement Directorate why it had termed the alleged "theft" in the public ...

The probe against KTR, pertains to alleged payments of about Rs 55 crore, some of it in foreign currency without approvals, ...

Senior IAS officer Arvind Kumar, former HMDA chief engineer BLN Reddy seek additional time to appear before ED in connection ...

MLAs arrest in money laundering case.