West Bengal shares an over 2,216-km-long international boundary with Bangladesh.
Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.
The ED has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged...
Xiaomi is accused of making illegal remittances abroad "in the guise of royalty" payments.
A vacation bench of Justices R Mahadevan and S Ananthi, which granted the injunction while passing interim orders on a plea from Balaji's brother Shanmugam,...
Actress Jacqueline Fernandez has fallen into legal troubles again in connection to the criminal probe against alleged conman Sukesh Chandrashekhar.
Kapoor also told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the M F Husain painting will not only prevent him...
On Thursday, the shares of Jindal Steel plunged as much as 6 per cent. At 2:38 pm, its stocks were down 2.6 per cent at Rs 541.
The provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil Nadu, plant and...
The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district...
The Income Tax Department is also investigating the National Stock Exchange co-location case.
The NC leader arrived at the federal probe agency's headquarters at 11 am on Thursday where his statement was recorded in connection with the case that was...
In an editorial in the party mouthpiece 'Saamana', the Sena wondered if the ED should probe voters in the states from where BJP won elections recently.
The Saradha group is alleged to have run a chit fund scam with operations spread in West Bengal, Assam and Odisha till 2013. It is alleged to have cheated...
The 62-year-old NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the activities of fugitive...
According to the ED officials, Abhishek Banerjee's statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to be...
The court accepted the arguments advanced by the Enforcement Directorate (ED) Special Public Prosecutor (SPP) N K Matta that there was sufficient material on...
Maharashtra minister Nawab Malik's ED custody extended till March 7 in money laundering case.
Maharashtra minister Nawab Malik, arrested in money laundering case, sent to ED custody till March 3 by Mumbai court.
The federal investigative agency Enforcement Directorate (ED) questioned the 62-year-old NCP leader for five hours at the ED office in south Mumbai's Ballard...
UP Election 2022: Aam Aadmi Party (AAP) supremo Arvind Kejriwal also indicated that his party will go with anti-BJP camp in case of a hung assembly in Uttar...
The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu...
Punjab CM Channi alleged that BJP deploys agencies like the Enforcement Directorate (ED), Income Tax and others right ahead of the elections to corner...
On Sunday, Jacqueline Fernandez was barred from leaving the country at Mumbai International Airport. The actor was scheduled to perform in Dubai. Here’s...