The Enforcement Directorate (ED) raided Gensol Engineering Ltd offices and detained co-promoter Puneet Singh Jaggi amid ...

The Enforcement Directorate reportedly launched a money laundering probe against premier coaching institute FIITJEE, ...

Brand Stories English EaseMyTrip.com, one of India’s leading online travel tech platforms, has issued a firm clarification ...

The Enforcement Directorate found incriminating documents when it visited the office and promoter's residence of Vikas ...

Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's financial crimes ...

Businessman Robert Vadra, husband of Congress leader and MP Priyanka Gandhi Vadra, reached the Enforcement Directorate (ED) office today after being served fresh summons in connection with a land deal ...

New Delhi: The Supreme Court on Friday expressed concerns over the Enforcement Directorate's (ED) plea seeking the transfer of the Nagrik Apurti Nigam (NAN) scam case from Chhattisgarh to New Delhi, ...

The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ...

The Delhi High Court has flagged the rise in number ... particularly those arising out of procedural issues, has asked the Department to depute at least two officials from its litigation ...

Blanche's memo is part of a larger move by the Justice Department to step back from certain white-collar enforcement to align with President Donald Trump's priorities of tackling illegal ...