Enforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...

A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...

The Supreme Court referred Teesta Setalvad's passport plea to a three-judge bench, while Akhilesh Yadav blamed BJP policies for Noida viole...

PhonePe has stated that the summons were not for any investigation into the company, any of its Directors, or key managerial personnel. The...

India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...

Ex-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANSCBL loan scam. They...

Offshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...

Manish Sisodia Bail News: The case pertains to the AAP leader's pleas seeking bail in the corruption and money laundering cases linked to t...

The Calcutta High Court has directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their investigation into a p...

The agency is said to be investigating four types of transactions — those related to investments, fees paid by foreign students, sale of ga...

On February 25, the top court had asked the Centre to make its stand clear on whether crypto currency trade involving Bitcoin or any other ...

The top court also asked the Enforcement Directorate (ED) and the CBI to file their updated status reports on pending coal scam cases and t...

The CBI and the Enforcement Directorate have raised concerns about Italian defence group Finmeccanica’s unit AgustaWestland.

The company has claimed that it was taking legal action against Gulf entities that purportedly was responsible for default of over Rs 6,500...

New FEMA provision empowers ED to confiscate in India the property of equal value of a person accused of stashing money or illegally acquir...

Process of attachment to be completed in 2 months, ED told apex court.

ED has told the Supreme Court that it will ‘attach’ the properties of Unitech wireless and Swan Telecom - allegedly involved in 2G scam wit...