The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...

Hyderabad: BRS working president KT Rama Rao accused the Congress govt of falsely implicating him in the alleged corruption ...

Ranchi: Central agencies remained active in Jharkhand in 2024, conducting numerous operations and making arrests across the ...

Amidst legal drama in Delhi's judiciary, Arvind Kejriwal's arrest in the 2021-22 excise policy case, his subsequent bail, and ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...

An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...

The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...

The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...

NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund ...