U.S. Rep. Ed Case addresses Attorney General William Barr during testimony before the House Appropriation subcommittee on Commerce, Justice, Science, and Related Agencies on Capitol Hill on April ...

Lucknow: The Directorate of Enforcement (ED), Lucknow zone, conducted search operations at eight locations in Agra, Meerut, Noida and Delhi in the case of M/s Unnati Fortune Holdings Limited and ...

Patna: Directorate of Enforcement (ED) on Friday said it has filed a chargesheet against a former vice-chancellor of Magadh University (MU) Bodh Gaya and his family in a money laundering case ...

Robert Vadra claims the ED questioned him repeatedly about the Gurugram land case, stating he had already answered these inquiries in 2019. After the Enforcement Directorate interrogated him on ...

ED arrests Noida realty company promoter in home buyers' fraud case Anil Mithas of the Unnati Group was taken into custody on April 16. A special Prevention of Money Laundering Act court in Uttar ...

The Enforcement Directorate (ED) has attached assets belonging to former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy and Dalmia Cements (Bharat) Limited (DCBL) as part of a case that dates ...

A Colorado parent was unfairly restricted from their own home with a medically fragile child due to a court's overreach in a ...

CHENNAI: The ED’s Chennai zonal office on Friday said they have provisionally attached movable and immovable properties valued at Rs 121.8 crore in a case under PMLA against Neomax Properties ...

Union Minister Piyush Goyal on Saturday (April 19, 2025) said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation’s assets from being ...

Representative Image NEW DELHI: The Enforcement Directorate (ED) on Friday said it has arrested the main promoter of a Noida-based real estate company under the anti-money laundering law in a case ...

arrived at the office of the Enforcement Directorate (ED) for recording his statement on the third consecutive day in connection with the 2008 Harayana land deal case On Tuesday (April 15 ...

The Youth Congress workers were protesting against ED investigations involving Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case. The Congress has been accusing the BJP ...