In March ED seized a Hawker 800A jet at Hyderabad International Airport owned by Amardeep Kumar, the prime accused in Rs 792 ...

Since June, ED has been questioning celebrities and former cricketers for allegedly promoting and endorsing illegal betting ...

RANCHI: The Enforcement Directorate (ED) on Tuesday raided the premises of Chartered Accountant (CA) Naresh Kejriwal in ...

Former Finance Minister Thomas Isaac slams ED`s notice in the KIIFB Masala Bond case, calling it politically motivated.

The link for participating is ‘MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608’. The proceeds from the sale will eventually be used to provide restitution to the victims of the scam," the ...

Indore (Madhya Pradesh): The Enforcement Directorate (ED) on Saturday provisionally attached 28 immovable assets valued at ...

The Enforcement Directorate is investigating financial irregularities involving the Al Falah Group. The agency accuses the group's chairman, Jawad Ahmed Siddiqui, of forging documents to acquire land ...

The Enforcement Directorate (ED) registered 6,312 PMLA cases in these 11 years. Maximum number of accused persons - 38 - were convicted by courts last financial year only (FY-2024-25), the data, ...

The Enforcement Directorate has arrested online money gaming platform WinZO founders - Saumya Singh Rathore and Paavan Nanda ...

The agency is probing whether funds of Rs 2,150 crore raised in 2019 through masala bonds were used in violation of foreign ...

WinZO co-founders Paavan Nanda and Saumya Singh Rathore were arrested on Wednesday on charges of money laundering. They were ...

The Enforcement Directorate (ED) announced the restoration of assets worth over Rs 520 crore to a legitimate claimant company ...