The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer ...

The Enforcement Directorate Wednesday said it has attached more than three dozen horses worth about Rs 4 crore as part of a ...

The ED's Kolkata Zonal Office issued the attachment order on December 3 under the Prevention of Money Laundering Act, 2002 (PMLA). The order comes as part of an investigation initiated based on an FIR ...

The Central Bureau of Investigation (CBI) officials, on Wednesday, collected the voice samples of Santanu Bandopadhyay and Santu Gangopadhyay, both being accused in the multi-crore cash-for-school- ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The money-laundering case against Has, Yadav and others stems from an FIR of the Special Vigilance Unit (SVU) of Bihar police ...