Enforcement Directorate conducts searches in Rajasthan and Gujarat for alleged ₹2,700 crore fraud with investors.

The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering ...

The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money ...

Five premises in Bellary and three in Bengaluru city are being searched under the provisions of the Prevention of Money ...

Former MLA Ram Niwas and HSVP officer Sunil Kumar Bansal arrested by ED for money laundering, causing Rs 70 crore loss.

Actor appears before agency in Mumbai; probe linked to alleged fraudulent tenders, BMC officials and contractors under ...

Karnataka Chief Minister Siddaramaiah stated his government will not interfere with the Enforcement Directorate's (ED) ...

The ED conducted searches against Congress Ballari MP E Tukaram and three MLAs of the party as part of a money laundering ...

The Enforcement Directorate is investigating an alleged Rs 2,700 crore fraud involving the company Nexa Evergreen. Officials conducted raids in Rajasthan and Gujarat as part of the probe under the ...

The Enforcement Directorate raided Congress MP E Tukaram and three MLAs as part of a money laundering investigation linked to ...

Actor Dino Morea finally appeared before the Directorate of Enforcement (ED) office in Mumbai to record his statement in ...

The Enforcement Directorate has arrested two former Haryana officials, Sunil Kumar Bansal and Ram Niwas, for their alleged ...