In its first ever searches on the Andaman & Nicobar Islands, allegedly involving former Congress MP Kuldeep Rai Sharma, the Enforcement Directorate on Saturday said it has seized documents that reveal ...

The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint, ...

AS PRESIDENT DONALD TRUMP RAMPS UP immigration enforcement, targeting immigrants at workplaces and street corners across California, his administration is ...

Officers arrested Lt. Calvin Bush after they allegedly found more than eight pounds of methamphetamine in his home, ADOC said ...

The Rouse Avenue court in Delhi issued a notice to businessman Robert Vadra and other accused in the money laundering ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Mumbai: The Enforcement Directorate (ED) froze approximately Rs 1 crore in bank balances from BMC engineer Prashant Tayshete ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink, for alleged involvement in a 'fake' bank guarantee racket.

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...