Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties ...

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The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money ...

The ED’s findings indicate that OctaFX generated at least ₹800 crore in illicit proceeds from its Indian operations over nine ...

The Enforcement Directorate (ED) concluded arguments in a money laundering case against Sonia and Rahul Gandhi, alleging the ...

The Enforcement Directorate (ED) conducted extensive search operations across multiple cities, including Delhi, Ahmedabad, ...

Jain, who previously held the water portfolio in the Delhi government and also served as DJB Chairman, has been under the scrutiny of central agencies in multiple cases, including those involving ...

New Delhi- The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated ...

According to reports, Jacqueline Fernandez was denied relief in the Rs 200 crore money laundering case, Bollywood News - ...

The newlywed bride was questioned at length by the ED in connection with the Mahadev betting app case, as were several family ...

New Delhi: Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate on Thursday for ...