Enforcement Directorate

Rs 58 lakh cash and foreign currency including US dollars seized from \'hing\' trader in Punjab

ED raids Lodha's premises in Kolkata, says Swiss bank papers seized

BJP misusing state machinery to malign name of BSP party: Mayawati

ED detects huge deposits over Rs.104 crore in BSP account

Karnataka: Unaccountable cash worth Rs 11.5 lakh seized by police

Top Mumbai doctors booked for illegal conversions of black money in bank run by Munde family

80% of IT, ED's raids on basis of black money information by PMO

PROFILE: Controversial Kolkata businessan Parasmal Lodha arrested in money laundering case

ED recovers Rs 30 lakh, 2.5 kg gold from premises of tailor in Punjab, Chandigarh

ED raids 6 'bogus' companies of bullion traders in Mumbai after suspicious transfers of Rs 69 crore

ED files case against unknown persons for forging bank accounts in Axis Bank in Noida

Delhi: IT Department unearths 12 fake accounts in Krishna Nagar Branch of Axis Bank