An assistant director of the Enforcement Director (ED) was remanded to Central Bureau of Investigation (CBI) custody by a special court in Mumbai till August 14 in a bribery case. The assistant ...

"Raid is just an excuse to harass people" Delhi Minister Raaj Anand after questioning by ED AAP's Rajya Sabha MP Sanjay Singh's House Raided In Delhi Liquor Policy Case Victor Dasgupta September 2 ...

We all know that if the INDIA bloc contests the Lok Sabha ... Sisodia sought bail in both the CBI and Enforcement Directorate (ED) cases, but his bail applications were denied by the Delhi High ...

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 (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 Enforcement Directorate (ED) is broadening its investigation into alleged money laundering linked to irregularities in ...

The Enforcement Directorate (ED) raided the home of Sandip Ghosh, the former principal of RG Kar Medical College in Kolkata, ...

The residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.

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

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

the Enforcement Directorate said. In an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India unit of the Chinese company are ...

The Enforcement Directorate (ED) has summoned Dabur India chairman Mohit Burman and three independent directors from Care Health Insurance in connection with a money laundering investigation ...