New York City’s interim police commissioner has revealed that federal authorities executed search warrants at his homes ...
Kolkata: Trinamool Congress MLA Sudipto Roy’s daughter on Friday appeared before the Enforcement Directorate to submit some ...
Spanish hotels, travel agencies and vehicle rental companies must provide extra details about tourists under new government ...
Hundreds of pagers carried by Hezbollah members in Lebanon blew up nearly simultaneously on Tuesday in an unprecedented attack that surpasses a series of covert assassinations and cyber-attacks ...
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In an ongoing investigation related to financial irregularities at RG Kar Medical College and Hospital, the Enforcement Directorate (ED ... In related news, new developments have emerged ...
Officials of India's central agency- the Enforcement Directorate- carried out raids at the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh, among other places in ...
The Supreme Court on Friday ordered the release of Bhushan Steel Ltd’s former Managing Director Neeraj Singal on bail, who was arrested by the Enforcement Directorate (ED) in connection with a ...
New Delhi: The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering ...
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.
The Enforcement Directorate (ED) accused Amanatullah Khan of laundering funds obtained through corrupt practices during his tenure at the Waqf Board (2016-2021) and using the money for real estate ...
AAP MLA Amanatullah Khan was dealing with “ill-gotten” money and indulged in “tainted” cash transactions to purchase an immovable property in Delhi, the Enforcement Directorate alleged on ...