The Enforcement Directorate will share its key findings with the CBI in the TTI-linked foreign fund routing case involving U.S. debit cards. The investigation has uncovered a sophisticated network ...

The CBI court noted that Mehta had been represented before it and there was nothing on record to indicate that he was ...

Directorate Of Enforcement Latest breaking news, pictures, photos and Video News. Find Directorate Of Enforcement news ...

Kerala HC dismisses CBI probe plea, citing substantial progress by police in investigating attack on ED officials.

The central agency had initiated the case after the financial intelligence unit shared a suspicious transaction report flagging a purported modus operandi that involved 'receipt and utilisation of' ...

The CBI has filed a chargesheet in the alleged banking fraud involving Reliance Communications, while the ED informed the ...

Kerala HC held that it could not direct parallel investigations when the same FIR was already under consideration before the ...

Kerala High Court declined to transfer the probe into the alleged attack on Enforcement Directorate officials to the Central Bureau of Investigation, citing satisfactory progress by Kerala Police, whi ...