The Enforcement Directorate claims that Chhattisgarh Congress MLA Kawasi Lakhma used proceeds from a liquor scam for personal ...

The Enforcement Directorate conducted raids against a former Madhya Pradesh transport official, Saurabh Sharma, revealing ...

Hyderabad: BRS working president KT Rama Rao accused the Congress govt of falsely implicating him in the alleged corruption ...

The CBI has registered one more FIR in connection with alleged bribery scandal involving Enforcement Directorate’s assistant director posted in Shimla, who had escaped during a trap operation ...

Ranchi: Central agencies remained active in Jharkhand in 2024, conducting numerous operations and making arrests across the ...

Amidst legal drama in Delhi's judiciary, Arvind Kejriwal's arrest in the 2021-22 excise policy case, his subsequent bail, and ...

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...

As 2024 nears its end, here are the key verdicts of the Supreme Court granting bail to influential politicians who were arrested by the Central Bureau of Investigation (CBI) or the Enforcement ...

KTR has been summoned by the agency on January 7, while two others under the scanner—senior IAS officer Arvind Kumar and ...

The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his ...

The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds ...