Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in ...
Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying international students across ...
The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by ...
The Enforcement Directorate has initiated the restitution of assets worth over Rs 289 crore to depositors of a ...
As reported in ETimes, Nora was seen appearing at the Enforcement Directorate office located in Delhi today morning. The actress is reported being questioned in the money laundering case of conman ...
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a ...
Enforcement Directorate ... at the ED office in Shimla. “He got a whiff of the impending raid on Thursday and fled in his car moments before our team reached the spot. We arrested his brother, a ...
The screening of a documentary, based on the time when several Aam Aadmi Party leaders were imprisoned, was cancelled on Saturday as the Delhi Police claimed the party had not obtained permission for ...