The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...

Enforcement Directorate arrests father-son duo in ₹2,800 crore chit fund scam, uncovering money-laundering activities in ...

The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...

Actor Shilpa Shetty Kundra’s husband, businessman Raj Kundra’s premises were subject to raids by the Enforcement Directorate ...

Enforcement Directorate team attacked during cyber fraud money laundering case search, FIR filed, situation under control.

Shilpa Shetty's lawyer has issued a clarification about reports of the Enforcement Directorate raiding the actor's residence.

On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the Enforcement ...

A shocking incident unfolded in southwest Delhi as Enforcement Directorate officials were attacked during a raid at a ...

Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa ...

Enforcement Directorate seizes assets worth Rs1.56 crore from Malayalam actress Dhanya Mary Varghese and family in a flat ...