Kochi: Those who had availed loans from the scam-hit Karuvannur Co-operative Bank and failed to repay have started clearing ...

The Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an ...

The Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi ...

The money laundering case against Gujarat-based journalist Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

Enforcement Directorate on Friday has levied a penalty of more than Rs 3.44 crore on BBC World Service India for alleged ...

The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...

The Enforcement Directorate (ED) has restored attached properties worth approximately Rs 3,339 crore to victims of the Rs ...

Additionally, Mahesh Prabhudan Langa is implicated in the ongoing investigation into the ‘GST Input Tax Credit scam’ by the ...

The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...