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

Justice Milind Jadhav observed that a "strong message" needed to be sent to law enforcement agencies to make sure that ...

The Enforcement Directorate (ED) was on Thursday conducting raids and searches at multiple locations in West Bengal, mostly ...

Mumbai, The Enforcement Directorate on Thursday conducted searches in the Torres investment "fraud" linked money laundering case where a number of investors have been allegedly duped, officials said.

DMK MP Kathir Anand faces ED inquiry over cash-for-votes case, with ₹13.7 crore seized from college linked to him.

He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in ...

The Enforcement Directorate (ED) carried out searches at 10-12 locations in Mumbai and Jaipur, on Thursday, as part of its ...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said ...

Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.

The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along ...