Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

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

Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...

Leaving the ED office in Hyderabad, Prakash Raj said he was offered money in 2016 but he refused on ‘moral grounds’ ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the Enforcement Directorate (ED) had concluded searches on their premises and that the ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.