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

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...

DMK leader and Member of Parliament (MP) from the Vellore Lok Sabha constituency, Kathir Anand, appeared before the officers ...

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

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

In 2022, a Delhi resident running a shop at Palam was in for a rude shock when she suddenly realised her current bank account ...

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

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...