The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate ...

The San Diego Police Department is transitioning to a fully encrypted radio system, making it more difficult for the public ...

The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged ...

The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...

Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...

The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without proof.

The action has been taken in "a massive real estate fraud involving WTC Faridabad Infrastructure Private Limited and other entities of the WTC Group, headed by Ashish Bhalla", the Enforcement ...

New Delhi: Riding on its improved global ranking in combating money laundering, India's financial crime-fighting agency, the Enforcement Directorate (ED), will now prioritise probing violations ...

The Enforcement Directorate (ED) conducted searches at several locations in Chennai, targeting environmental consultants. These searches, supported by CRPF personnel, spanned areas like Koyambedu ...

“The Enforcement Directorate (ED) has arrested “absconding” former Haryana Congress MLA Dharam Singh Chhoker,” official sources said on Monday (May 5, 2025.) The 61-year-old ex-legislator ...

The Supreme Court on Monday flagged the Enforcement Directorate’s “pattern” of making allegations against individuals. “We have seen a number of complaints of ED. This is the pattern – just make ...

The Supreme Court on Monday castigated the Enforcement Directorate (ED) for filing cases under the Prevention of Money Laundering Act (PMLA) without producing adequate evidence, underlining how it had ...