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 ...

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

Kalpataru Ltd. also pointed out that it is in the process of taking further legal action against the group for misusing its trademark and further condemned the actions of the fraudsters, calling them ...

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

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

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

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

Mumbai: Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated ...

Suresh expressed surprise at receiving a summons from the Enforcement Directorate (ED), stating that it was the first such ...

In eight years, the Planning Authority issued permits for 1,022 stables but Environment and Planning Commissioner finds lack ...

Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates ...