The Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

The orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their pr...

The money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...

The Supreme Court has postponed the hearing to November 27 on reconsidering its 2022 verdict that upheld the Enforcement Directorate's powe...

In an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...

ED has conducted a search at the office of Vikram Sakaria of Gajraj Group in Kolkata resulting in seizure of Rs. 1.4 Crore cash and also in...

“A number of attached bank accounts were kept in the name of friends and relatives of Manik Bhattacharya who were induced by him and his fa...

Chatterjee was brought to Kolkata from Bhubaneswar AIIMS after he was released by the hospital authority stating that there was no need for...

The order for seizure of properties was issued by the competent authority for SAFEMA (Smugglers and Foreign Exchange Manipulators Act) and ...

The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...

The FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...

Advocate Sanjay Abott, appearing for Gitanjali Gems, sought direction to quash the ED's move of seizing the firm's moveable properties.

Officials said orders for the fresh attachment of "freezed shares and pledged shares" will be issued as soon as it receives a signed copy o...

CBI and ED are probing two cases against Mallya for a loan default of nearly Rs 7,000 crore.

The agency claimed that Michel bought a flat in south Delhi’s Safdarjung Enclave in the name of media firm Media Exim using the bribe money.

In the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...