Conman Sukesh Chandrasekhar, imprisoned for fraud, has offered to declare ₹22,410 crore overseas income and pay ₹7,640 crore ...

Several arrests made by the CBI were deemed illegal by a special court due to procedural lapses like not providing written ...

ED officials confirmed that the former UPPCL MD earned around 163.23% more than his legitimate income during the given period ...

Sukesh said his overseas businesses in the US and British Virgin Islands have generated a turnover of $2.70 billion in 2024 ...

The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

December, the US embassy revoked the passport of fugitive TJC, wanted by the US Marshals Service, making his presence in ...

Earlier, the ED had raided areas in West Tripura and Sepahijala districts, two months ahead of the 2023 Tripura Assembly ...

The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...

The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...

MUMBAI: Pressure mounts for Dhananjay Munde's dismissal amid revelations about Walmik Karad's involvement in Beed sarpanch Deshmukh's murder and extortion.

HYDERABAD: Senior IAS officer Arvind Kumar was on Thursday questioned by the Enforcement Directorate (ED) regarding ...