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

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 seized assets, including gold, diamond jewellery and cash worth Rs 42.56 crore in connection with ...

President Lalu Yadav is facing prosecution in a land-for-jobs case, where land was allegedly transferred to his family in ...

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

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

AAP leader Manish Sisodia said that the central agency had unsuccessfully tried to destroy him both politically and mentally, and also attempted to create a rift between him and Arvind Kejriwal.

The Trinamul Congress (TMC) lawmaker arrived at the Enforcement Directorate (ED) office in the Salt Lake area around 1 pm. The premises of the MLA from Sreerampur in Hooghly district, apart from that ...

Binance denies responsibility for the WazirX hack, refuting claims from WazirX's management about ownership and calling for ...

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