The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear ...

Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...