Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...

A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...

Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief Minister Siddaramaiah’s claim of the BJP trying to buy the ruling Congress MLAs ...

The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...

Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...

BLACKBURN have admitted there are major doubts over the club’s future as a result of the Venky’s legal battle with the Indian ...

Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...

The Enforcement Directorate (ED) invites victims of the Shine City scam to submit details for claiming seized properties worth Rs 266.70 crore as restitution. The initiative aims to return defrauded ...