The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam ...

Wednesday attached property worth Rs 1.3 crore belonging to Malur constituency MLA KY Nanjegowda in a case related to the ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet. The ED ...

The Enforcement Directorate has initiated searches in the Chhangur Baba religious conversion case, conducting raids at 14 locations, primarily in Uttar Pradesh. This follows the recent arrest of ...

Enforcement Directorate Latest News and Updates, Special Reports, Videos & Photos of Enforcement Directorate on India TV. Articles on Enforcement Directorate , Complete Coverage on Enforcement ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

Hyderabad: Enforcement Directorate (ED) is likely to open a money laundering investigation against engineers linked to major irrigation projects, once.

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...