Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Enforcement Directorate is investigating allegations against Chhangur Baba for misuse of foreign funds, religious ...

The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...

An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.

The ED has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like ...

Agency’s money laundering case stems from 5 criminal complaints. Celebs named include leading actors Vijay Devarakonda and ...

If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The searches by ED, carried out on July 8 and 9 under the Prevention of Money Laundering Act, 2002, are linked to allegations ...

The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in ...

Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...