The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

The Enforcement Directorate (ED) has issued a lookout circular against Anil Ambani due to a loan fraud investigation ...

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

A lookout circular has been issued against Anil Ambani at the request of the Enforcement Directorate (ED), preventing him ...

The Enforcement Directorate (ED) has issued a Lookout Circular (LOC) against Anil Ambani and summoned him on August 5 in ...

In a major revelation, Maulana Changur—accused in a religious conversion case—has allegedly confessed to the Enforcement Directorate (ED) that he received financial aid from Pakistan. According to ED ...

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

Enforcement Directorate investigates Axis Mutual Fund's front-running case, conducting multi-city searches under PMLA. Probe ...

Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre. Accused of duping US citizens by selling pirated software as genuine ...