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

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

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

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

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

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

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

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

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...