The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

According to a statement by the ED, it initiated an investigation based on an FIR alleging misappropriation of funds by officials of the Kamakhya Debutter Board between 2003 and 2019.

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

CHENNAI: The Enforcement Directorate on January 23 said that their investigation under the Prevention of Money Laundering Act (PMLA) has revealed that the Tamil Nadu Fisheries minister Anitha R ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Laundering Act in the matter of erstwhile Debutter Board Kamakhya case involving ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.