The Enforcement Directorate has made restitution a priority, aggressively tracing illicit funds, monetising seized assets and ...

The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen and is expected to ...

The Enforcement Directorate registered 193 cases against politicians over the past decade, securing two convictions. The ...

Notably, both convictions were against politicians from Jharkhand. Former state minister Hari Narayan Rai was sentenced to ...

The Enforcement Directorate (ED) arrested a man from Tamil Nadu in a money laundering case linked to the SDPI, the political ...

The Delhi High Court declined to advance the hearing of an Enforcement Directorate plea in a money laundering case concerning ...

At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases ...

MK Faizy, president of the SDPI, was arrested on March 3 for alleged money laundering tied to the banned PFI. The Enforcement ...

The Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches ...

The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the banned Popular Front ...

The Enforcement Directorate said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over ...

Chennai: The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited ...