Over the last five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 per cent of the ...

Three officers of the Enforcement Directorate (ED), including one who is still at large, had to face the heat of senior ...

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

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

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...

The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...

The Enforcement Directorate (ED) has issued summons to Bharata Rashtra Samithi (BRS) working president and former Telangana ...

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

The case pertains to allegations that a criminal syndicate, in connivance with excise officials, was bootlegging alcohol to ...

The assistant director of the Enforcement Directorate (ED) posted at Shimla and his brother Vikas Deep, a senior manager in ...

The Enforcement Directorate on Friday served notices on KTR in connection with the alleged financial irregularities in the ...

HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...