The Enforcement Directorate (ED) arrested 1997-batch Bihar cadre IAS officer Sanjeev Hans and former Rashtriya Janata Dal ...

The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

Actress Tamannaah Bhatia has been questioned by ED in a money laundering case which is linked to a cryptocurrency scam.

A New Delhi court has granted bail to former minister Satyendar Jain in a money laundering case, stating that the constitutional right to life and personal liberty under Article 21 supersedes the ...

Atlanta/Philadelphia: Democrat Kamala Harris will kick off her 60th birthday on Sunday with two church visits in Georgia, ...

The Enforcement Directorate had arrested Soren under Section 19 of the Prevention of Money Laundering Act, 2002 on January 31 ...

That the law shifted the burden of proof to the accused and made bail almost impossible was proof that Parliament wanted it ...

Circular was issued after Bombay HC directed central agency to issue directives in this context as it took up the petition of ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case.

Investigators leave for Bengaluru at 2.30 am with key documents, hard drives Mysuru: In a high-stakes operation, Enforcement ...

ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

If his involvement is established in transferring the money, he can face a year in jail and Rs100,000 in fine, as per Clause ...