The ED urged a Delhi court to acknowledge its chargesheet in the National Herald case. The ED claims Sonia and Rahul Gandhi ...

ED’s probe stems from a case by the Pune Police against several individuals on charges of defrauding investors by falsely promising high returns through the OctaFX forex-trading platform ...

ED has attached the sleek Italian commercial yacht Cherry and two high-end residential properties in Spain worth Rs 131.45 ...

As part of the probe into OctaFx's unauthorized forex trading, the Enforcement Directorate has attached properties worth ₹131 ...

Bribes in the range of ₹25-50 per square foot (sqft) were paid to a range of civic officials towards approval of plans for ...

The Enforcement Directorate (ED) has arrested a resident of Gujarat's Ahmedabad in a human trafficking case for illegally sending Indian citizens abroad since 2015. Bharatkumar Rambhai Patel alias ...

The Enforcement Directorate unveils a large-scale illegal construction cartel involving architects, chartered accountants, ...

Palghar, Maharashtra: The Enforcement Directorate (ED) on Tuesday conducted raids on the residences of architects, builders, ...

ED had opposed Jacqueline's plea and submitted that she continued to enjoy Sukesh's gifts despite knowing his criminal antecedents. The petition to quash the case is an attempt to stall proceedings.

The Delhi High Court has dismissed actress Jacqueline Fernandez’s petition for relief in the ₹200 crore money laundering case ...

The Delhi High Court on Thursday rejected Bollywood actor Jacqueline Fernandez’s plea to quash an FIR against her in a ₹200 ...

A Delhi court on Thursday, July 3, dismissed Bollywood actor Jacqueline Fernandez’s plea seeking to quash the FIR filed against her in connection with the ₹ 200 crore money laundering case linked to ...