Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of ...

The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...