Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

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 ...

The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on Saturday based on an FIR ...

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

In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate ...

An Enforcement Directorate (ED) probe into alleged financial irregularities ... The ED is carrying out raids as part of a ...

The Enforcement Directorate has attached properties worth over Rs 290 crore of an amusement and recreation services providing company, including in the popular GIP Mall of Noida, as part of a money ...

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The Financial Action Task Force's mutual evaluation report on India highlights significant terrorism threats from Islamic ...

However, the Centre introduced two ordinances to ensure that the directors of the Enforcement Directorate and the Central Bureau of Investigation could have tenures of up to five years.

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital. The arrested ED ...

FATF praised NIA and ED for complex financial investigations. Mutual Evaluation Report highlights India's high-level ...