ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

Addressing a poll rally here, Home Minister Amit Shah said, "...They (Congress) gave only Rs 84,000 crores to Jharkhand in 10 years, whereas PM Modi has given 3,90,000 crore in 10 years... In ED raids ...

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

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

New Delhi [India], November 13 (ANI): One more person has been arrested by the Enforcement Directorate on Wednesday in a ...

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act ...