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

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

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

The Enforcement Directorate (ED) conducted multiple raids across Kolkata on Thursday morning in connection with an alleged ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

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

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

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 ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

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

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