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 has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...

The apex court passed the ruling while dismissing the ED’s appeal against an Andhra Pradesh High Court judgment that had ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

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

MANGALURU: Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets ...

The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...

According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...

A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during ...