The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of assets belonging…

The Canadian government has published a report that addresses the funding of terrorist organizations, particularly Khalistani groups. The report, released by the…

The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering (TBML) operation.…

In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The assets belong…

The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim, leading to investigations into his financial dealings. The probe has unveiled…

KC Veerenra, a Congress MLA from Karnataka, has been arrested by the Enforcement Directorate (ED) on Saturday as part of an ongoing…

The Madras High Court has taken a critical step, issuing a notice to Vikas Kumar, Assistant Director of the Enforcement Directorate (ED).…

The Enforcement Directorate (ED) has arrested Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), in a money laundering…

Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED) on money…

The Enforcement Directorate’s (ED) investigation has unveiled that Robert Vadra, the husband of Congress MP Priyanka Gandhi Vadra, unlawfully amassed Rs 58…