The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...

Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...

The Enforcement Directorate has accused Lalu Prasad and his family of acquiring land parcels in exchange for railway jobs.

The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt ...

Telangana Revenue Minister P Srinivasa Reddy is under scrutiny as the Enforcement Directorate is conducting searches linked ...

Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

The authority has sought the assistance of the ED in order to recover ₹191.93 crore land cost dues from the promoters of the ...

The Enforcement Directorate (ED) conducted raids at multiple premises linked to Telangana Revenue Minister P. Srinivasa Reddy. The raids, part of a money laundering investigation, are connected to an ...

The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...

The Enforcement Directorate has seized assets worth over Rs 44 crore from Haryana Congress MLA Rao Dan Singh and his aides, ...

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...