Enforcement Directorate and US authorities conducted a search operation in Uttarakhand to uncover a Rs 3,000 crore digital ...

Indian authorities have arrested a man, Parvinder Singh, in a money laundering case related to international drug trafficking conducted through the dark web. Singh ran "The Singh Organisation," ...

Had gone to eow office to get statement recorded. The Enforcement Directorate (ED) has arrested a retired Chhattisgarh IAS ...

AAP MLA Amanatullah Khan has again been summoned by the Enforcement Directorate in a money laundering case linked to alleged ...

The Enforcement Directorate on Monday said it has arrested three associates of suspended TMC leader Shajahan Sheikh as part ...

Delhi cabinet minister Atishi Monday, 22 April, alleged that the Enforcement Directorate (ED) "lied" in court about ...

Prime Minister Narendra Modi highlighted the improved efficiency of the Enforcement Directorate (ED) since 2014, providing ...

In the last ten years, the agency has registered 5,155 cases under the Prevention of Money Laundering Act but secured ...

Less than a month after arresting AAP chief Arvind Kejriwal in the liquor policy case, the Enforcement Directorate has taken ...

I only use sugar free (an artificial sugar brand) in my tea. How petty, political and ridiculous ED can be? Their statements ...

A special PMLA court in Kolkata has also remanded Shajahan Sheikh to 14 days' judicial custody in an Enforcement Directorate ...