Appearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...

The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...

Kerala's Assembly witnessed a boycott by the LDF opposition after the Speaker disallowed their objection to the Finance Bill. The oppositio...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...

The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...

Bollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...

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

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...