Congress general secretary and Karnataka in-charge Randeep Singh Surjewala on Friday termed the ED release on MUDA site allotment scam as the BJP government's diversion tactics to protect Union Home M ...

The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...

ED seized assets worth ₹1 crore in Mumbai and Thane linked to a money-laundering case involving illegal foreign remittances over ₹10,000 crore.

Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...

The director of the state’s Department of Law Enforcement, Jordan Lowe, is resigning. Lowe, a former Bureau of Alcohol, ...

GEORGE F. LEE / GLEE @STARADVERTISER.COM Department of Law Enforcement Director Jordan Lowe spoke during an update of the Jan. 1 fireworks explosion in Aliamanu at the Governor’s office, on Jan. 13.

The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.

The Enforcement Directorate (ED) on Friday raided the premises of RJD MLA Alok Kumar Mehta, a close aide to Lalu Prasad and his family, over alleged money laundering in a case related to a cooperative ...