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 ...

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

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

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

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 ...

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

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 ...

Sources said the ED quizzed him on alleged nepotism in selecting vendors by Sandip Ghosh, the former principal of RG Kar who ...

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

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