The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

The Enforcement Directorate (ED) has summoned Anil Ambani for questioning on August 5 in the national capital. This is in ...

ED investigates alleged scam into Telangana Government’s Sheep Rearing Distribution Scheme, finds funds meant for ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...

HYDERABAD: Enforcement Directorate Hyderabad Zonal Office found a number of irregularities in the Sheep Rearing Development ...

ED attaches properties worth ₹18.14 crore in ₹792 crore fraud case involving Capital Protection Force Pvt. Ltd. director ...

The raids first began on Thursday in connection with a money laundering probe related to Yes Bank loan fraud case ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre. Accused of duping US citizens by selling pirated software as genuine ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...