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 Enforcement Directorate (ED) arrested Sandeep Kumar, linked to Capital Protection Force, for non-cooperation in a ₹792 ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate has issued a look-out notice for Reliance Group Chairman Anil Ambani linked to the ₹3,000-crore ...

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

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.

The Supreme Court reprimanded the Enforcement Directorate (ED) for its conduct in politically sensitive cases, highlighting ...

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 ...

As part of its ongoing investigation into alleged money laundering linked to betting apps, ED has issued notices to tech ...

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