The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...

Chandigarh: The directorate of enforcement (ED) has provisionally attached assets worth Rs 56.97 crore in a case involving a ...

Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...

The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...

The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...

An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The ...

The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...

FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...

Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...