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

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

Former Jharkhand ministers Hari Narayan Rai and Anosh Ekka were convicted under PMLA years after being booked by ED in ...

The latest ED raids in Tamil Nadu and Chhattisgarh following allegations of a liquor trade scam are yet another example of ...

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

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

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

Mumbai: The special PMLA court last week ordered to release bungalow, owned by Deepak Kulkarni founder of DSK group and his ...

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