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A case has been registered against a US-based organisation and six others after the Enforcement Directorate alleged that foreign funds worth over ₹92 crore were illegally...
During a routine inspection aboard the Chhapra Express in Uttar Pradesh's Ballia district, Government Railway Police recovered ₹36.25 lakh in cash from a jewellery trader travelling...
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with its ongoing money laundering...
The Enforcement Directorate has launched coordinated searches across the Mizoram-Myanmar border, Tripura-Bangladesh border, and West Bengal in connection with a major money laundering investigation linked to...
The Enforcement Directorate has arrested real estate businessman Ajay Sehgal in connection with a money laundering probe linked to alleged fake consent letters used for obtaining...
The Enforcement Directorate on Thursday carried out searches at nine locations linked to the case involving Sona Pappu and Santanu Sinha Biswas across Kolkata and Murshidabad....
