ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP ...

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

The ED claimed it found incriminating evidence concerning the payment of illegal gratification to former Muda chairman and ...

Panchkula: A local court on Tuesday sent Vishaldeep, an assistant director with the Enforcement Directorate's Shimla unit, to judicial custody.