The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The development comes after the Enforcement Directorate (ED) filed a new chargesheet on August 28. As part of the ...

The Rouse Avenue court on Saturday issued a notice to Robert Vadra and others accused in the money laundering complaint, scheduling a hearing for August 28.

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

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 ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Actor Prakash Raj appeared before the Enforcement Directorate in connection with a money laundering case involving illegal betting apps promotion. The ongoing investigation has seen several ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...