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

The ED informed a Delhi court that the sanction obtained in a CBI case is comprehensive enough to cover offences not only ...

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

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

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

Raj Kundra said he is “fully complying” with the ongoing investigation. He also said that “no amount of sensationalism will ...

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

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

After the Enforcement Directorate (ED) carried out raids at actor Shilpa Shetty Kundra and her husband Raj Kundra’s ...

The Rouse Avenue Court upheld the Enforcement Directorate's claim that the sanction in the CBI case also covers offences ...

MUMBAI/LUCKNOW: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations across Uttar Pradesh, ...

Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...