Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

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 ...

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 Indian government has authorized the Enforcement Directorate to prosecute AAP leaders Arvind Kejriwal and Manish Sisodia under the Prevention of Money Laundering Act, linked to alleged corruption ...

The Enforcement Directorate ED has arrested two masterminds in connection with a digital fraud scam involving the defrauding of a senior citizen woman in Che ...