The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...

The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...

Mumbai: The Enforcement Directorate (ED) conducted search operations at multiple locations in Delhi, Jalgaon, and Ahmedabad ...

The ED conducted fresh searches in Delhi, Gujarat, and Maharashtra in the case against M/s Dnyanraddha Multistate ...

The Delhi High Court issued a notice to the Enforcement Directorate regarding Ved Pal Singh Tanwar's challenge against his ...

Lucknow: Directorate of Enforcement has provisionally attached immovable assets amounting to Rs 14.89 crore of realtor Rajeev Tyagi and his associates in a multi crore-loan fraud ...

Hyderabad: The Enforcement Directorate (ED) has listed former chief secretary Somesh Kumar as one of the accused under the ...

The former Delhi chief minister’s clean image has dimmed in the wake of corruption charges. Will voters be impressed by his ...

Enforcement Directorate arrests four in ₹2.60 crore cyber fraud case involving Chinese scammers, shell companies, and money ...

Arvind Kejriwal's sentencing in a bribery case has dented his image of an anti-corruption crusader. The known critic of Prime ...

Hyderabad: The state government appointing IAS official T.K. Sreedevi as chairperson for the high-level committee to probe ...

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.