The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

Enforcement Directorate probes money laundering in religious conversion racket, arrests made, assets to be seized, strict ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling that the Prevention of Money Laundering Act (PMLA), 2002, remains valid ...

Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar ...

It was passed in its revised version, approved by a 25-member joint select committee comprising members of treasury and ...

Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...

This development comes after ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and ...

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Haryana as ...

ED arrests mastermind for fraudulent mobilisation of investments from public on false promises of high returns ...

Follow TNM’s WhatsApp channel for news updates and story links.Former Tamil Nadu Minister Senthil Balaji, on Friday, July 11, ...

BENGALURU: The Headquarter Investigative Unit-II of Directorate of Enforcement (ED) in New Delhi has provisionally attached ...