The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe "black marketing" of tickets for two ...

Surat police filed a 3,000-page chargesheet against three men involved in the gangrape of a 17-year-old girl in Mota Borasara. The chargesheet includes statements from 60 witnesses, forensic ...

Trump vs Harris: Who’s winning which state? Full list The judge directed the accused to examine the documents in the pen drives and also inspect the original documents from the court files, if ...

New Delhi, Oct 25 (PTI) The Enforcement Directorate (ED) told a Delhi court on Friday that it has supplied soft copies of its supplementary chargesheet to RJD chief Lalu Prasad and his family members ...

According to charge sheets seen by Mothership, Yang, who was at Ghim Moh at the time, allegedly said he would "take a knife and stab the boss of the towing company" that towed his car on Sep. 22 ...

The Enforcement Directorate has taken decisive action against a major drug trafficking syndicate, arresting six people involved in a complex money laundering operation. This network facilitated heroin ...

The charge sheet against Gurpreet Singh alias Gopi of Punjab’s Tarn Taran has been filed before an NIA special court in Mohali on Monday, according to an official statement. NIA has identified the ...

The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED ...

The charge sheet has been sent for legal scrutiny and is expected to be returned in the next two days, according to a well-placed police officer. Police will make the final charge sheet after ...