The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The Jharkhand High Court granted the Enforcement Directorate three weeks to respond to an affidavit by Chief Minister Hemant ...

CHENNAI: Sleuths from the Enforcement Directorate (ED) raided the house of DMK general secretary and State Minister for Water ...

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

The Jharkhand High Court has given the Enforcement Directorate (ED) three weeks to respond to an affidavit by Chief Minister ...

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

Kolkata: A special PMLA court on Thursday asked Enforcement Directorate why it had termed the alleged "theft" in the public ...

The ED conducted searches at DMK MP Kathir Anand’s residence in Vellore, linked to a 2019 income tax evasion case. The operation follows previous raids and seizures related to alleged voter ...

Senior IAS officer Arvind Kumar, former HMDA chief engineer BLN Reddy seek additional time to appear before ED in connection ...

The Jharkhand High Court on Friday directed the Enforcement Directorate (ED) to file its response to a petition filed by former Ranchi Deputy Commissioner Chhavi Ranjan challenging his detention. The ...