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

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.

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

Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED) with three top officials assuming new ...

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 ...

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

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

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

Mumbai: In a major crackdown, the Enforcement Directorate (ED) has discovered alleged key connection between OctaFX, a ...