The money laundering case stems from a November 2024 FIR by Delhi Police’s EOW that uncovered the fake guarantee network ...

The Enforcement Directorate has arrested three individuals, including former Reliance Power CFO Ashok Kumar Pal, in a money ...

The Enforcement Directorate has called industrialist Anil Ambani to appear for questioning regarding investigations into ...

The Enforcement Directorate (ED) carried out extensive raids in Meerut, including at the residence of Vijendra Hooda, in ...

The Enforcement Directorate (ED) on Thursday (6 November) temporarily attached assets worth Rs 11.14 crore belonging to ...

Enforcement Directorate investigates Bengal businessman Vinod Gupta's suspicious 900 trips to Bangkok linked to a fake ...

The Enforcement Directorate, which alleged that Amar Nath Dutta played a crucial role in the alleged bank loan fraud, has ...

In July ED carried out searches at multiple locations in a money laundering linked to a bank fraud case revolving around Anil ...

The roots of this action trace back to 81 FIRs filed at police stations across Faridabad, Delhi, and by the CBI, detailing ...

The global terror-funding watchdog commends India’s success in tracing and restoring criminal proceeds to victims and ...

The attached assets include mutual fund investments worth Rs 6.64 crore held in the name of Raina and an immovable property valued at Rs 4.5 crore registered in the name of Dhawan, said the officials ...

ED arrests Amar Nath Dutta in Reliance Power fake bank guarantee case, marking the third arrest linked to the PMLA ...