Enforcement Directorate (ED) on Friday said it conducted raids at 12 locations across Mumbai, Pune, Nashik, and Satara in ...

It is alleged that the accused company, along with its key management personnel, have cheated various gullible customers by ...

The ACB arrested four government officers in February 2024. The Sheep Rearing Development Scheme was launched by the Bharat Rashtra Samithi government in the southern state in April 2017 to provide a ...

HYDERABAD: Enforcement Directorate Hyderabad Zonal Office found a number of irregularities in the Sheep Rearing Development ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.

The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

The accused contacted U.S.-based Merle Lee Korejwo and illegally accessed her computer posing as bank officials.

Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. Ltd., its directors, ...

The ED conducted raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...