The Department of Education is giving five northern Virginia school districts 10 days to revise transgender bathroom policies ...

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

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

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

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 ...

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

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

Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...

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

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

This is the second case where promoters of a real estate project in Bengaluru have been raided by the ED. In 2022, ED had raided and provisionally attached properties worth ₹300 crore linked to Mantri ...