The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore ...

The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi ...

Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...

The Enforcement Directorate on Thursday night arrested Bahubali Shah, co-owner of regional newspaper Gujarat Samachar that has published articles critical of BJP governments and mocked Narendra Modi’s ...

The Enforcement Directorate (ED) conducted raids across Tamil Nadu targeting alleged corruption and money laundering within TASMAC and associated firms. Investigations under the PMLA revealed ...

Bahubali Shah, the 73-year-old director of Gujarat Samachar Limited and Lok Prakashan Limited, was granted interim bail on health grounds following his arrest by the Enforcement Directorate on ...

DMK vs Centre: Stalin govt replaces Rupee symbol in budget logo with Tamil letter, draws BJP's ire New Delhi: The Enforcement Directorate (ED) on Friday raided at least 10 locations, including the ...

The Enforcement Directorate Monday conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor ...

The action has been taken in "a massive real estate fraud involving WTC Faridabad Infrastructure Private Limited and other entities of the WTC Group, headed by Ashish Bhalla", the Enforcement ...

The Enforcement Directorate (ED) carried out fresh raids across Tamil Nadu on Friday as part of its ongoing investigation into a money laundering case linked to TASMAC, officials confirmed.