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

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

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

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

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

The Enforcement Directorate's Lucknow Zonal Office provisionally attached immovable assets amounting to Rs 14.89 crore (approx.) in the case of real estate broker, Rajeev Tyagi and others under the ...

The ED started raids on dealer Viresh Joshi and several brokers this morning. The ED has registered a case in FEMA regarding ...

Former Chief Minister of Chhattisgarh, Bhupesh Baghel, wrote a letter to the Chief Justice of India, raising serious ...

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

The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on Saturday based on an FIR ...

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

The premises of the MLA from Sreerampur in Hooghly district, apart from that of some others, was also searched by the ED on ...