The Enforcement Directorate (ED) questioned Ponmudy and his son, Gautham Sigamnai, the member of Parliament from Kallakurichi, and their family members in 2023 under the Prevention of Money Laundering ...

The Supreme Court criticised the ED for misusing Article 32 while seeking to transfer the NAN scam case, stressing the need ...

The Supreme Court has said ED should also think of the fundamental rights of the people and frowned upon the agency’s plea ...

The Enforcement Directorate (ED) has seized documents and cash during raids related to the Ayushman Bharat health scheme case ...

Hyderabad: Enforcement Directorate (ED) has unearthed a major money laundering racket linked to slain gangster Khaja Nayeemuddin alias Nayeem and his .

The ED probe stems from about 40 police FIRs filed against the company and its promoters by the investors who allegedly did ...

The Enforcement Directorate has raided a mall in Greater Noida and other locations as part of a money laundering probe against a Noida-based real estate firm ...

As Nigerians, we often talk about corruption like it rsquo;s some distant beast mdash;lurking in government corridors, oil ...

The Enforcement Directorate's Hyderabad unit has filed the highest number of prosecution complaints in India under the PMLA ...

The Enforcement Directorate raided Grand Venice Mall and other locations linked to Bhasin Infotech in a ₹40 crore money ...

In a money laundering case involving Rs 63 crore, the Enforcement Directorate detained the former chairman of a co-operative ...