Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, the...

The Directorate of Enforcement (ED), Chennai has raided multiple locations in Tamil Nadu over Tamil Nadu State Marketing...

The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed a Memorandum...

Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 1.90 Lakh (approx.)...

The Enforcement Directorate (ED) has filed a prosecution complaint against 24 accused in connection with the Rs. 2,467...

The Central Bureau of Investigation (CBI) has conducted searches at the premises of a retired official of the National...

In a major relief for acclaimed Tamil filmmaker S Shankar, the Madras High Court on Tuesday stayed the Enforcement...

The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala State Revenue Department...

In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted...

The Delhi High Court has granted the bail to the accused who impersonated government officers and extorted ₹200 crore...

The Supreme Court has held that accused under Prevention of Money Laundering Act (PMLA) cannot be held in custody if...