The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...

The Enforcement Directorate has launched extensive searches in multiple locations as part of an investigation into questionable bank transactions exceeding Rs 90 crore linked to cold drink businessman ...

The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...

A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...