The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

Delhi’s former Transport Minister Kailash Gahlot, who called himself Arvind Kejriwal’s ‘Hanuman’ till Sunday, and was one of ...

An 83-year-old man from Bengaluru lost Rs 25 lakh to fraudsters posing as Wilson Garden police officers. The scammers tricked ...

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

Mumbai: Religare Enterprises (REL) Chairperson Dr. Rashmi Saluja faces fresh trouble as the Mumbai Police has asked her to ...

The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

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

Happy Monday! The Enforcement Directorate (ED) has narrowed its probes focus on ecommerce firms. This and more in todays ...

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

A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...

Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade ...

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