Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...

The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...

The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...

The submission came in response to a plea filed by Delhi's former Chief Minister Arvind Kejriwal, who had claimed he had not ...

The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...

Taking to his Instagram handle, businessman Raj Kundra has finally put out his reaction over the ongoing investigations by ...

Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.

The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...

On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the ED, ...

Enforcement Directorate team attacked during cyber fraud money laundering case search, FIR filed, situation under control.

The ED’s raids targeted Kundra’s premises and other locations in connection with an alleged pornography distribution network ...

Earlier this week it was reported that the Enforcement Directorate (ED) raided actor Shilpa Shetty and her ...