Supriya Sule calls for an ED probe into Walmik Karad's bank accounts amid extortion case linked to MCOCA. Demands ...

The ED alleged that another way of creating illicit gains was through the sale of unrecorded " kaccha (off-the-books)" ...

BRS working president and Sircilla MLA K.T. Rama Rao will appear before the Enforcement Directorate (ED) for questioning in the Formula E Race case on Thursday. Mr. Rao will reach the ED office in ...

Kolkata: PMLA court on Wednesday granted bail to former food and supplies minister Jyotipriya Mallick in connection with multi-crore ration distribution scam that is being probed by Enforcement ...

The former minister made Rs 72 crore from liquor scam, used the money to build a Congress office and a house for his son, ED ...

A special court refused to discharge Saeed Khan, an aide of Shiv Sena MLC Bhavana Gawli, in a money-laundering case filed by ...

ED may find itself in choppy waters when it comes to PMLA cases tried against state government officials, especially in ...

The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...

The Enforcement Directorate has arrested Chhattisgarh Congress MLA Kawasi Lakhma in connection with an alleged liquor scam.

Raipur: The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from ...

Kolkata: Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months after ...