Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.

The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...

Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...

by transferring those funds to digital wallet addresses controlled by them," the Directorate of Enforcement (ED) said in a Saturday statement. A "complex web of transactions" through "numerous ...