The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

Karnataka BJP president Vijayendra alleged that the CM had lost faith in his party MLAs and hence was leveling false ...

The Enforcement Directorate (ED) took strong objections on Thursday over the West Bengal Correctional Services Department’s failure to notify the agency about the hospitalization of former Minister ...

The Enforcement Directorate (ED) invites victims of the Shine City scam to submit details for claiming seized properties worth Rs 266.70 crore as restitution. The initiative aims to return defrauded ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

New Delhi: The Enforcement Directorate (ED) has initiated the process to recover almost Rs 500 crore from the Hyderabad-based ...

CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...