The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...

Chandigarh: The directorate of enforcement (ED) has provisionally attached assets worth Rs 56.97 crore in a case involving a ...

Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...

An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...

The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...

The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...

Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.

FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...

The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...

An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals. The ED has now frozen the accounts of some Chinese ...