Chennai: Enforcement Directorate (ED), which raided the Tasmac headquarters, distilleries and breweries, besides a few ...

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

Thiruvananthapuram: Enforcement directorate (ED) registered a case over the irregularities in Nemom Service Cooperative Bank ...

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 ...

According to the data provided by the government, the ED had filed cases against 42 politicians in the last four years of the first term of the Modi government between 2015 and 2019 ...

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

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

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

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

China’s Xiaomi Corporation said it is weighing settlement option to recover ₹4,704 crore seized by the Enforcement ...

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