According to AAP sources, Gahlot was being investigated by the CBI and Enforcement Directorate (ED) and had previously been ...

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Inspector Feesto TD, who was on duty at the time, received an automated message asking him to press 9, which transferred him ...

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

Kailash Gahlot resigned as Delhi transport minister and quit the AAP, saying that the party faces “grave challenges”.

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

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