The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

Gahlot quit AAP and tendered his resignation from the Delhi Cabinet, citing recent controversies facing the party and ...

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

AAP convenor and former Delhi Chief Minister Arvind Kejriwal on Sunday claimed that harassment due to raids by the ...

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

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

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

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

According to AAP sources, Gahlot was being investigated by the CBI and Enforcement Directorate (ED) and had previously been ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...