Enforcement Directorate conducts money laundering probe in Lucknow involving suspended IAS officer and middleman, leading to arrests.

A robust blocking statute must bar Indian persons and companies from complying with any extraterritorial sanctions that ...

Lucknow: The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against ...

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...

Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb blast have been ...

The Enforcement Directorate conducted searches at 12 locations in Jharkhand, West Bengal, and Maharashtra as part of a probe ...

The investigation originated from the arrest of Shiva Kumar Deora, alleged to be the mastermind of the syndicate. Deora was taken into custody in May 2025 and was chargesheeted last month. Officials ...

The Colombo Magistrate’s Court today (07) ordered that the case filed against Sri Lanka Podujana Peramuna (SLPP) MP Namal Rajapaksa and several other suspects in connection with allegations that Rajap ...

The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, ...

Enforcement Directorate conducts fresh searches in Jharkhand, West Bengal, and Maharashtra in ₹750 crore fake GST invoices ...

The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore, official ...