AAP leader Satyendra Jain has lodged a defamation complaint against BJP candidate Karnail Singh. Jain accuses Singh of making ...

NEW DELHI: The Enforcement Directorate on Saturday filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB).

Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and ...

CHENNAI: The Enforcement Directorate (ED) has filed a charge sheet against seven Chinese nationals, three mobile loan app firms and one Chinese owned payments aggregator under the Prevention of Money ...

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted ...

The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

AAP leader Satyendra Jain filed a criminal defamation complaint against BJP's Karnail Singh in a Delhi court, alleging that ...

It is alleged by Jain that Karnail Singh made the statement that the Enforcement Directorate (ED) recovered 37 Kg of gold ...