The Enforcement Directorate (ED) has expanded the scope of its investigation into Godrej Properties Limited, a prominent real ...

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...

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 ...

UP and Goa are the two latest states that have made headlines for alleged employment related scams. However, these cases are ...

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

The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...

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 ...