The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...

The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...

Hyderabad: BRS working president KT Rama Rao accused the Congress govt of falsely implicating him in the alleged corruption ...

India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption ...

Amidst legal drama in Delhi's judiciary, Arvind Kejriwal's arrest in the 2021-22 excise policy case, his subsequent bail, and ...

An investigation by Indian officials that alleges dozens of Canadian colleges and universities might be linked to a scheme of ...

NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual fund ...