The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

The Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

The Rouse Avenue court has postponed its decision regarding the Enforcement Directorate's charge sheet in the National Herald case for further inspection. Accusations involve Congress leaders in ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

In a landmark ruling, PMLA Tribunal quashed ED’s Pune land attachment, affirming third-party rights and due process.

The executives have been asked to depose before the agency on July 21 and get their statements recorded under the Prevention ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...