The Enforcement Directorate (ED) on Friday said it has issued a showcause notice to the country’s largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in allege...

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...

The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former Maharashtra home minister Anil Deshmukh in an alleged "bribery" case, official s...

  The Enforcement Directorate on Friday said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam t...

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...

The Supreme Court on Tuesday extended the shield against arrest for Anup Majhi a.k.a. Lala, the alleged mastermind in the multi-crore coal pilferage case in Bengal, by seven days till April 13. Majhi...

The Enforcement Directorate (ED) arrested Ashok Mishra, inspector-in-charge of Bankura police station, on Sunday, just two days ahead of the third phase of Bengal elections giving the BJP a chance to ...

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A to...

PDP president Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case, officials said. Mufti reached the ED office in Rajbagh at 11...

The Enforcement Directorate has summoned for questioning Bengal additional chief secretary B.P. Gopalika and the state’s security advisor Surajit Kar Purkayastha in separate cases. The ED also ...