Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

As the poll battle in Jharkhand enters its final phase, the ruling BJP at the Centre and the Opposition Congress traded ...

A 77-year-old retired engineer recounts his harrowing experience of being held captive in a digital scam that led to the loss ...

According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

In its production petition after arresting two Bangladeshi nationals among four people in connection with an infiltration ...

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...

( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case ...