The Enforcement Directorate (ED) has arrested the alleged mastermind, identified as SK Jinnar Ali, accused of posing as ED officer and extorting money from businessmen and others, official sources ...

The Enforcement Directorate (ED) today launched a coordinated crackdown in Jharkhand, conducting raids at the residences and ...

The raids are part of an ongoing investigation into a money laundering case allegedly linked to illegal mining and transport ...

Raghuvanshi, a 2013-batch Indian Revenue Service (IRS) officer, was arrested by CBI on 30 May last for allegedly accepting Rs ...

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under ...

This is the second instance of offshore property attachments in this case. Earlier, the probe agency attached 19 properties ...

Enforcement Directorate conducts raids in Jharkhand targeting former minister Yogendra Sao & associates for money laundering, ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 131.45 crore, including a luxury yacht ...

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation ...

The Enforcement Directorate (ED) is conducting search and survey operations at eight locations in Hazaribagh and Ranchi in ...

The Enforcement Directorate (ED) conducted search and survey operations on Friday at eight locations in Jharkhand in connection with a money laundering investigation against former state minister ...

Reportedly, the investigation being undertaken under the PMLA pertains to the generation of substantial proceeds of crime ...