Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

The ED is expected to seek an extension.The ED arrested Chaitanya on 18 July under Section 19 of the Prevention of Money Laundering Act. His arrest coincided with his 38th birthday and followed what ...

Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.

The Rouse Avenue Court on Saturday (August 2, 2025) issued a notice to Robert Vadra and other accused in the money laundering ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running scam. He allegedly used insider trade data and mule accounts to earn ...

Kolkata: A division bench of Calcutta High Court's Jalpaiguri circuit bench has stayed a Bengal govt gazette notification ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...