The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

The Enforcement Directorate (ED) has restored a plot of land in Chennai ... Act (PMLA), following a criminal case lodged by ...

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...

India's financial crime agency Enforcement Directorate is set to summon executives from e ... a GlobalData owned brand. The ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

As Jharkhand braces for its legislative assembly elections, two Bangladeshi nationals and an Indian have been arrested by the ...

The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

The Enforcement Directorate (ED) conducted searches on ... The federal agency few weeks back had filed a enforcement case information report (ECIR) to book the CM and others taking cognisance ...