The Enforcement Directorate (ED) seized around Rs 3 crore in cash from a Kolkata businessman's residence during a lottery ...

The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency has been ...

A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...

The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

New Delhi [India], November 13 (ANI): One more person has been arrested by the Enforcement Directorate on Wednesday in a ...

Amazon and Walmart’s Flipkart could soon face scrutiny from India’s financial crime agency, which is reportedly preparing to summon both company’s ...

The Bombay High Court on Monday granted bail, on medical grounds, to Jet Airways founder Naresh Goyal in a money laundering ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...