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

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

The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

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

The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

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

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