The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...

ED is continuously conducting raids to curb the corruption spread in the country. Due to which ED is in a lot of discussions.

Kolkata: Enforcement Directorate on Tuesday started questioning key witnesses in the SSC job-for-cash case in an "in camera ...

The Telangana High Court rejected KTR's plea to quash the case on Tuesday, a day after BRS MLA Padi Koushik Reddy was ...

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

The Enforcement Directorate conducted searches across multiple states targeting properties linked to RJD MLA Alok Kumar Mehta ...

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...

Four persons, including a former CEO, were arrested by the Enforcement Directorate in connection with a money laundering ...

Enforcement Directorate conducts money-laundering investigation linked to RJD MLA and State cooperative bank embezzlement, ...

"It's outrageous that this individual took advantage of our shelter system to engage in criminal activity," Healey said in a ...

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...