Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief Minister Siddaramaiah’s claim of the BJP trying to buy the ruling Congress MLAs ...

The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR registered in Uttar Pradesh linked to the alleged Rs 2,000 crore Chhattisgarh ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

Karnataka BJP president Vijayendra alleged that the CM had lost faith in his party MLAs and hence was leveling false ...

For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery ...

CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...