The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money ...

A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezz...

Actor Shilpa Shetty Kundra's husband has been booked by the ED for alleged money laundering, reports News18.com This is a Breaking News. More details are awaited ...

Union Minister Ashwini Kumar Choubey Monday said a high level investigation is on against several politicians and government officers who are allegedly linked to corruption in Jharkhand and the Centre...

Jharkhand court sends suspended IAS officer Pooja Singhal to four-day ED remand from May 17, reports Hindustan Times. Enforcement Directorate's lawyer on Monday said that suspended Jharkhand mini...

Enforcement Directorate (ED) on Saturday arrested six persons, five of them foreign nationals who were found to be using fake identities of Indian citizens, an ED source said. The six were arrested i...

The ED on Friday said it has raided a Calcutta-based construction company and its promoters as part of a money laundering probe against them linked to a case of alleged duping of numerous home buyers....

Jharkhand mining secretary Pooja Singhal, who was arrested on Wednesday by the Enforcement Directorate in a money-laundering case, has been suspended, officials said. “Pooja Singhal has been su...

Jharkhand mining secretary Pooja Singhal was arrested by the ED on Wednesday after two consecutive days of grilling in a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunt...

Jharkhand mining secretary Pooja Singhal appeared before the ED for the second consecutive day in connection with a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunti and...