The agency has attached and seized properties valued at over ₹163 crore or $19.5 million, including cash, cryptocurrency, ...

Elvish Yadav finds himself in legal trouble again. On Saturday, the Enforcement Directorate registered a money laundering ...

Yadav was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a ...

The investigation pertains to an online gaming scam app "scam" called 'E-Nugget' that promised users high return on investment.

Maharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the ...

The Enforcement Directorate (ED) is bound by rule of law and cannot act mighty against ordinary citizens, a Delhi court ...

As part of the operation, the ED froze ₹2.43 crore across 66 bank accounts under the provisions of the Prevention of Money ...

Delhi chief minister Arvind Kejriwal has signed his first order from prison after being arrested by the Enforcement Directorate in a money laundering case related to the alleged irregularities in ...

Nugget” – masqueraded as a gaming platform, reportedly enticed gamers, promising multi-fold returns on their investments.

Delhi cabinet minister Atishi Monday, 22 April, alleged that the Enforcement Directorate (ED) "lied" in court about ...

Supreme Court considers interim bail for Arvind Kejriwal amid money laundering case ahead of Lok Sabha election.

The Supreme Court on Tuesday posed some tough questions to the Enforcement Directorate (ED) during the second day of hearing ...