The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

Chinese national’s associate allegedly indulged in a host of criminal activities like gambling, prostitution: ED.

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...

The Enforcement Directorate conducted raids in Jharkhand and West Bengal linked to alleged illegal infiltration of ...

In a money laundering probe connected to illegal Bangladeshi infiltration, the Enforcement Directorate searched poll-bound ...

Chennai: The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in ...

The Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal ...

The Centre has recently frozen approximately 4.5 lakh "mule" bank accounts used for laundering funds from cybercrimes over ...

The Directorate of Enforcement (ED) in Patna has filed a supplementary Prosecution Complaint (PC) against three people in connection with a money laundering case related to illegal sand mining and ...

Rony Mondal, Sandeep Chowdhary and Pintu Haldar were arrested from West Bengal late at night. They are reported to be touts ...