Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam wil.

The Enforcement Directorate executed simultaneous raids at various sites in Kolkata and Hooghly district, focusing on the ...

India enforcement agency seized 1.29 million rupees ($15,360) during searches at Axis Mutual Fund's offices in Mumbai and ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

India enforcement agency seized 1.29 million rupees ($15,360) during searches in Mumbai and Kolkata related to an ongoing investigation of front-running at Axis Mutual Fund, the agency said on ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

The Enforcement Directorate (ED) will now probe into the illegal entry ... had illegally crossed the Bangladesh border and entered India by cutting the fencing in the forest area,” the ED official ...

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

Earlier today, the top court granted bail to the Aam Aadmi Party Convenor in the alleged Delhi Excise Policy scam. Kejriwal ...