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

Enforcement Directorate attaches properties worth ₹8.02 crore in Patna Railway Claims Tribunal scam, seeking conviction under ...

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

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

The Enforcement Directorate on Saturday said it has arrested the son-in-law of late PACL promoter Nirmal Singh Bhangoo as part of a money laundering investigation linked to an alleged Rs 48,000 Crore ...

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

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 ...

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 ...

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