Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement ...

The Enforcement Directorate has raided Jai Shri Gayatri Foods in Bhopal, Morena, and Sihor. The operation focused on ...

Amber Dalal was running a Ponzi scheme, wherein he was using new investments to pay returns to earlier investors. Funds ...

The Enforcement Directorate's Bhopal unit conducted simultaneous raids on Jayshri Gayatri Food Products Pvt Ltd in connection ...

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...

Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a WhatsApp ...

With the Karnataka High Court vacating the stay, the valuables seized in connection with the disproportionate assets case to be transferred ...

The Enforcement Directorate conducted searches linked to former MLA Baljeet Yadav in a money laundering probe involving ...

The CBI has received approval from the West Bengal government to prosecute Sandip Ghosh, former principal of RG Kar Medical ...

News: Paytm Payments CEO Nakul Jain resigns to pursue entrepreneurship. The fintech firm denies ED probe claims while ...

According to the ED's prosecution complaint (PC), the accused capitalized on the vulnerabilities within the APMC system by ...

Former MUDA commissioner D B Natesh had approached the Karnataka High Court over an ED search at his residence in October.