According to the latest data of encounters at the northern border from the US Customs and Border Patrol, in October and ...

Kevin Mercieca, rebutted criticism surrounding the authority's environmental impact assessment (EIA) processes, saying that they are not just ...

Mumbai: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday while investigating a money laundering ca.

Enforcement Directorate searches linked to DMK MP Kathir Anand at Kingston Engineering College and other locations.

Bhopal (Madhya Pradesh): The Enforcement Directorate has provisionally attached movable and immovable assets worth Rs. 4.68 Crore belonging to Late Umesh Kumar Gandhi (then DIG Jail Bhopal) and family ...

MLAs arrest in money laundering case.

MUMBAI: Sion police have filed a case against ex-Axis Mutual Fund manager Viresh Joshi for a multi-crore front-running fraud involving insider trading.

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The ED conducted searches at DMK MP Kathir Anand’s residence in Vellore, linked to a 2019 income tax evasion case. The operation follows previous raids and seizures related to alleged voter ...

The Jharkhand High Court on Friday directed the Enforcement Directorate (ED) to file its response to a petition filed by former Ranchi Deputy Commissioner Chhavi Ranjan challenging his detention. The ...

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.