The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and Tamil Nadu in connection with financial fraud of lottery and the corruption ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

Meanwhile, the Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi Chief Minister Arvind Kejriwal, challenging the maintainability of the criminal complaints filed by the ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

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

He was arrested by the Enforcement Directorate (ED) in October 2023, and he spent close to 13 months in jail. ASJ Gupta said that “successive decisions emanating from the superior courts in the ...

“We will remove the counterfeit products from the production site, and our Post-Marketing Surveillance Directorate will sweep ...