Mumbai Zonal Office, recently conducted search operations at 16 different locations across Mumbai. The search was conducted ...

The decision was taken based on a recommendation by the collegium of the Telangana High Court made to the Supreme Court ...

Chandrasekhar and his wife Leena Paulose, facing proceedings in a money laundering case of the ED, were arrested by Delhi ...

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) conducted extensive search operations across multiple cities, including Delhi, Ahmedabad, ...

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

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Ahmedabad: The Ahmedabad Municipal Corporation's (AMC) garden department will begin trimming 1,013 trees identified within ...

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

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

The ED seizes Rs 131 Cr assets linked to OctaFX scam; Rs 800 Cr laundered via fake firms, yachts and villas tied to Pavel Prozorov.

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 ...