A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

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

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...

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

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...