The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...
ED seizes properties linked to actress Dhanya Mary Varghese in connection with a flat fraud case. The investigation involves ...
Enforcement Directorate officer assaulted during money-laundering raid in Delhi farmhouse; suspect apprehended, investigation ongoing.
A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money ...
Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...
The Enforcement Directorate has informed a court that the sanction to prosecute former Chief Minister Arvind Kejriwal for ...