The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...

The Directorate of Enforcement (ED) recently conducted its inaugural search operation in the Andaman and Nicobar Islands, focusing on a fraud case involving the Andaman Nicobar State Cooperative Bank.

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

The Enforcement Directorate on Thursday conducted fresh searches in Mumbai as part of a money laundering probe linked to the alleged Rs 65 crore Mithi river desilting scam, official sources said.

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...