Several arrests made by the CBI were deemed illegal by a special court due to procedural lapses like not providing written ...

Earlier, the ED had raided areas in West Tripura and Sepahijala districts, two months ahead of the 2023 Tripura Assembly ...

ED officials confirmed that the former UPPCL MD earned around 163.23% more than his legitimate income during the given period ...

The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

The Central Bureau of Investigation (CBI) on Wednesday (January 8) arrested Vishal Deep, an assistant director of the ...

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...

Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...

The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...