Mumbai: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday while investigating a money laundering ca.

Enforcement Directorate searches linked to DMK MP Kathir Anand at Kingston Engineering College and other locations.

Bhopal (Madhya Pradesh): The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail Bhopal) and family ...

MUMBAI: Sion police have filed a case against ex-Axis Mutual Fund manager Viresh Joshi for a multi-crore front-running fraud involving insider trading.

Raipur: The Enforcement Directorate team questioned the former Chhattisgarh Excise Minister Kawasi Lakhma for approximately 8 hours on Friday. He arrived at the ED office in Raipur before noon, ...

The Supreme Court has upheld a Punjab and Haryana High Court order quashing the arrest of former Haryana Congress MLA ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The ED conducted searches at DMK MP Kathir Anand’s residence in Vellore, linked to a 2019 income tax evasion case. The operation follows previous raids and seizures related to alleged voter ...

The Jharkhand High Court on Friday directed the Enforcement Directorate (ED) to file its response to a petition filed by former Ranchi Deputy Commissioner Chhavi Ranjan challenging his detention. The ...

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

The Supreme Court has observed ED’s “high-handedness” and “inhuman conduct” during an almost 15-hour long interrogation of former Haryana Congress MLA Surender Panwar and upheld an order saying his ...

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