Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...

Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

In a significant development in the multi-crore Karnala Nagari Sahakari Bank fraud case, the Mumbai zonal officer of the ...

Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the Enforcement Directorate (ED) had concluded searches on their premises and that the ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...