In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to conduct ...

ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...

The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar Jain on trial and sought a Delhi court to frame charges against him in a money laundering ...

The Directorate General of Immigration has arrested TJC, an American fugitive sought by US Marshals for charges related to ...

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...

Senior IAS officer Arvind Kumar and former chief engineer BLN Reddy appear beforeACB and ED respectively in connection with ...

A special court in Mumbai on Wednesday rejected the CBI plea for transit remand of an Enforcement Directorate (ED) official held in an alleged corruption case filed in Chandigarh, and ordered his ...

ED raids BBMP headquarters for alleged irregularities in borewells, RO plants, and roadworks totaling ₹46,000 crore.

India's Directorate General of GST Intelligence (DGGI) can block online gaming illegally avoiding Goods and Services Tax (GST ...

The BSF officer was put under pressure and as a result, made several financial transfers to the fraudsters throughout ...

In a major crackdown, the officials of the Enforcement Directorate (ED) on Wednesday conducted simultaneous raids on the ...

HYDERABAD: The Enforcement Directorate on Tuesday issued a fresh notice to former Municipal minister KT Rama Rao, summoning ...