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 ...

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

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 ...

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

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

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

This was the 2nd notice issued to BM Parvathi who had earlier requested a 2-week extension citing health concerns ...