The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...

ED accuses Sonia and Rahul Gandhi of money laundering in National Herald case, arguing transaction was a sham.

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...