The Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...

Lok Sabha Speaker Om Birla will hear both sides of the Trinamool Congress regarding a rebel faction's merger request. This comes amid a sta...

The Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...

TMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...

Abhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...

Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...

He also said the time has come for "BJP versus all" rather than "Congress versus all", and claimed that if former prime minister Indira Gan...

CPI(M) leader M A Baby criticized Congress's Rahul Gandhi. Gandhi stated he cannot hug Kerala's former Chief Minister Pinarayi Vijayan due ...

The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...

Seth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...

The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

India's financial crime-fighting agency searched Vedanta group locations. The company stated no penalty or restriction has been imposed. Ve...

Enforcement Directorate officials visited offices of mining conglomerate Vedanta Limited and its subsidiary Hindustan Zinc Limited. The com...