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, ...

Madhya Pradesh's Bhopal is at the centre of one of the most sensational corruption cases in recent history. The discovery of ...

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.

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...

The BJP has highlighted the involvement of Karnataka Chief Minister Siddaramaiah's wife, Parvathi, and Urban Development ...

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 case.

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 ...