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

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

The Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pi...

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...

India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

The Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...

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

Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...

Punjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...

The Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...

New-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...

Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...

A Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...

The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...

Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...

The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...