Shauna Rhoda's harrowing account of abuse by a City of Cape Town law enforcement officer has sparked disciplinary action and ...

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has ...

The Enforcement Directorate conducted raids in Uttar Pradesh and Mumbai as part of a money laundering probe into a religious conversion racket allegedly linked to Jalaluddin, also known as Chhangur ...

The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of ...

As part of the ongoing investigation, Enforcement Directorate officials are carrying out searches at two properties linked to ...

The Enforcement Directorate raided 14 locations linked to Chhangur Baba in connection with an alleged religious conversion ...

The Enforcement Directorate (ED) on Thursday (17 July) morning initiated raids across 14 locations connected to Jalaluddin ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

The Rouse Avenue court has reserved its decision on the alleged money laundering charges against Sonia Gandhi, Rahul Gandhi, ...

The Bombay High Court granted bail to Sujit Patkar, an alleged associate of Sanjay Raut, in the COVID-19 jumbo centre scam.

Justice Dilip Kr. Seth-led ADC, with ED officials, disburses ₹10.5 crore in eighth round to Rose Valley Ponzi scheme victims.

The raids are underway at 14 different locations, including 12 premises in Utraula in Balrampur district of Uttar Pradesh, ...