Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The development comes after the Enforcement Directorate (ED) filed a new chargesheet on August 28. As part of the ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate has issued a look-out notice for Reliance Group Chairman Anil Ambani linked to the ₹3,000-crore ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Back in 2022, the ED had raided and provisionally attached properties worth Rs 3,000 crore linked to Mantri Developers Private Limited.

The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

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

The Enforcement Directorate (ED) has unveiled findings alleging that Congress leaders were instructed to donate to Young India, with D.K. Shivakumar and his brother donating over ₹2.5 crore.