The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

Find Enforcement Directorate Money Laundering Latest News, Videos & Pictures on Enforcement Directorate Money Laundering and see latest updates, news, information from NDTV.COM. Explore more on ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...