Enforcement Directorate

Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo

NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh

ED raided several premises of Ashok Gehlot's brother in connection with a fertiliser scam for selling fertiliser to middleman

The Enforcement Directorate conducted raids on the Fairmont Hotel in Jaipur on Monday.

The ED has been informed that Faisal Farooq owns three schools and has numerous properties in Northeast Delhi.

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

New FIR filed against Sanjay Bhandari, the arms dealer with links to Rahul Gandhi and Robert Vadra

The Enforcement Directorate has provisionally attached assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja, who is a convicted Lashkar-e-Taiba terrorist. In 2003, Khawaja was one of the 44 winners of the President's National Awards for artisans and handicrafts.

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

ED raids six factories of Delhi-riots accused and former AAP leader Tahir Hussain under PMLA probe.