Enforcement Directorate arrests four in human trafficking case, seizing incriminating items; Bangladeshi nationals involved, ...

The Enforcement Directorate (ED) arrested four persons, including two Bangladeshi nationals, on Wednesday in a money ...

The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

Chennai: Enforcement Directorate (ED) officials seized 8.38 crore in cash from office premises of the city-based power firm, OPG group and residential premises of its directors. They have been ...

The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...

The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...

The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...

NEW DELHI: A Delhi court has reserved its decision on taking cognisance of the supplementary chargesheet filed by the ...

Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act FEM ...

The Rajasthan High Court has ordered the Enforcement Directorate to be included in the investigation of the Jal Jeevan ...

Karnataka Chief Minister Siddaramaiah, who is facing Lokayukta and Enforcement Directorate (ED) investigations, is likely to ...