The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

As India continues to strengthen its commitment to combating financial crimes, its active engagement in ARIN-AP is proving ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...