Chennai: The Enforcement Directorate (ED) on Wednesday filed a ... and were smuggling the controlled substance to Australia and New Zealand under the guise of exporting health mix.

A Sion resident was accused of being involved in the money laundering case with Kochar and was threatened with arrest.

ED appoints new eastern region head in Kolkata Satyabrat Kumar has been transferred to head the Enforcement Directorate's eastern region office in Kolkata. He previously served as special director ...

The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.

It should be noted here that the Waqf (Amendment) Bill, 2024, Waqf Act provides for the renaming of the Waqf Act, 1995, as the Unified Waqf Management, Empowerment, Efficiency and Development Act, ...

The Delhi High Court has recently held that offences committed under foreign laws can be treated as predicate offences under ...

NEW DELHI: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said.

The court continued to debate the security measures undertaken by the West Bengal government to enhance safety of medical ...

Justice Bhuyan while pronouncing the ruling, said that he fails to understand why CBI was in a hurry to arrest Delhi CM just ...

The Supreme Court refused Kapil Sibal's request to stop livestreaming of the hearing. He said it was being done in public ...

MUMBAI, Sept 11 (Reuters) - India enforcement ... a new and so far successful method to help track its path - artificial intelligence (AI). Asia Pacificcategory North Korea shows first photos ...