HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Nearly 3,000 people have been arrested since the beginning of June, more than three times the number in previous months this ...

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

At least 4 code enforcement officers leave in two months. The department’s overhaul began last year when it was moved from a division of the police department, whose chief had just been fired by ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...