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

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 ...

Nakul Jain officially resigned from his role as Paytm Payments Services Limited (PPSL) Managing Director and CEO to launch his entrepreneurial venture according to confirming statements in a stock ...

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 ...

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

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

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

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

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

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

KOLKATA: The Central Bureau of Investigation (CBI) informed the Calcutta High Court on Tuesday that the trial in another case ...

Siddaramaiah is the accused number one and his wife is named as the second accused in the Mysuru Urban Development Authority ...