The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher ...

The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering ...

ED files complaint in $20 million crypto fraud case involving fake Coinbase websites and arrests key suspects, including ...

ED opposed the application, saying that her conduct during the investigation was not proper and that there was sufficient material against her. ED opposes Jacqueline Fernandez's plea to turn approver ...