Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) has provisionally attached shares worth 27.5 crore ...

While sifting the bank account of S Satish, ED officials did not come across any huge transaction around the time the dog was ...

KARACHI: The Federal Investigation Agency (FIA) has filed another case against Armaghan, the primary suspect in the Mustafa ...

Karachi anti-terrorism court extended Armaghan's FIA custody by 9 days in money laundering probe on Wednesday.

Prime accused in the Mustafa Amir murder case, Armaghan Qureshi has been booked in a new case lodged by the Federal ...

A dramatic social media claim has landed a Bengaluru-based dog breeder in legal trouble. The Enforcement Directorate (ED) on ...

The Enforcement Directorate has arrested a Bangladeshi national from North 24 Parganas who was making forged Indian passports, Aadhaar cards and other ID documents for Bangladeshi immigrants in ...

A special court in Bengaluru has denied bail to Sahil Jain, accused of receiving smuggled gold and facilitating hawala ...

Officials of the Enforcement Directorate (ED) have been conducting fresh raids and search operations since Thursday morning ...

A Bengaluru special court has denied bail to hawala dealer Sahil Jain, linked to the gold smuggling case involving actress ...

The ED carried out multiple searches across several states on listed companies, including EaseMyTrip, in connection with a money laundering case linked to the Mahadev betting app case.

The ED arrested an illegal Bangladeshi national for allegedly preparing fake Indian identity documents for Bangladeshi ...