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

An ED investigation revealed that Zameer Ahmed Khan allegedly possessed assets valued at 2,031% of his known sources of ...

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

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

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

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

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

Find Enforcement Directorate Money Laundering Latest News, Videos & Pictures on Enforcement Directorate Money Laundering and see latest updates, news, information from NDTV.COM. Explore more on ...

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

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

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