In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...

Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, ...

The Economic Offences Wing (EOW) of the Mumbai police has registered a case of cheating, forgery, and criminal conspiracy ...

The case was registered against former Tamil Nadu cadre IAS officers, Gurnihal Singh Pirzada and Sukhbir Singh Gill, first at ...

Colaba police have registered a Rs 25cr cheating case against businessman Purshottam Chavan who was earlier arrested.

The Mumbai Police's Economic Offences Wing (EOW) has booked the husband of an Indian Police Service (IPS) officer for ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at three different places in Kolkata and Howrah in connection with a Rs 6,000-crore bank fraud case, an officer said. The ...

Hyderabad: The Enforcement Directorate has issued a fresh summons ... removing the protection against the arrest given to him. Senior IAS officer Arvind Kumar and retired bureaucrat and former ...

Pooja Singhal, an IAS officer who was jailed for money laundering linked to MGNREGA corruption, has had her suspension ...

The Economic Offences Wing (EOW) of Mumbai Police has registered a case against the husband of an IPS officer for allegedly duping several people to the tune of Rs 25 crore by offering to sell ...