Enforcement Directorate

While investigating the involvement of a number of the Kashmiri separatist leaders in a scandal of admission of many students in Pakistan’s medical and engineering colleges, the Central and the …

The Enforcement Directorate has summoned K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, on Thursday for questioning in connection with the investigation into the Delhi liquor policy corruption …

The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyallukas on Friday, after raids were carried out on five premises of the company for …

The Enforcement Directorate has searched covering the office and residential premises of five companies and their promoters in Mumbai, Chennai and Delhi under the Prevention of Money Laundering Act, 2002. …

The Income Tax Department has unearthed unaccounted income of more than Rs 1,300 crore in tax raids on certain individuals who had executed joint development agreements with various real-estate developers …

Chandigarh: While the Punjab police have failed to arrest one of the main accused in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam, Ludhiana businessman Kailash Aggarwal, the …

Bribes to the tune Rs 100 crore were paid in the Delhi liquor sales policy case and arrested two top executives of private companies in Hyderabad in connection with the …

The adjudicating authority for foreign exchange transactions has ruled that the remittances from India by Chinese phone maker Xiaomi were illegal and the Enforcement Directorate was justified in seizing Rs …

Actor Jacqueline Fernandez was today granted interim bail by Delhi’s Patiala House Court in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar who showered her with …