The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding. Official sources said that the action was taken ...

The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited ...

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).

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

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

The Enforcement Directorate (ED) has filed a charge sheet at a special court in Ghaziabad, accusing multiple individuals and ...

ED investigation revealed that the broking firms allegedly entered into a criminal conspiracy with NSEL to allure investors.

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have ...

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

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