A total of nine locations in Jaipur and Dausa in Rajasthan and Rewari in Haryana are being raided in the case against Baljeet ...

The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...

The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to ...

The Enforcement Directorate has attached properties worth Rs 1.26 crore belonging to Tamil Nadu minister Anitha R Radhakrishnan in a money laundering case related to disproportionate assets. This ...

Enforcement Directorate (ED), on Wednesday, raided the homes of former office-bearers of the now-defunct Kamakhya Debutter ...

In 2022, the ED had provisionally attached 18 immovable properties worth approximately ₹1 crore in connection with the same case. The recent attachment follows further investigations, revealing that ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Launder ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

The Anti-Corruption Commission (ACC) has filed a case against Major General Ziaul Ahsan (dismissed) and his wife, Nusrat Jahan, for their alleged involvement in acquiring assets disproportionate to ...

The Enforcement Directorate ED on Thursday arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal sc ...

The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...