The Enforcement Directorate conducted raids in Chennai and Hyderabad as part of a money laundering investigation into Rs 200 ...

Enforcement Directorate conducts searches on B.C. Jindal Group for foreign exchange law violations, investigating FEMA ...

The Enforcement Directorate conducted searches on the B C Jindal Group for alleged foreign exchange law violations.

The Enforcement Directorate on Thursday conducted searches in Chennai and Hyderabad as part of a money laundering probe into ...

The Enforcement Directorate (ED) on Thursday conducted searches against the B C Jindal Group of companies on charges of ...

Enforcement Directorate searches B C Jindal Group for FEMA violations, targeting 13 premises in Delhi-NCR and Hyderabad.

The Enforcement Directorate raids 13 B C Jindal Group offices across Delhi-NCR and Hyderabad over alleged FEMA violations.

The case is based on an FIR lodged by CBI last month. On August 21, the Central Bureau of Investigation booked RCom, Ambani, ...

Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are now on a growing list of celebrities to be probed by ...

Real estate firm M3M director Roop Bansal moved SC seeking withdrawal of petition from the Punjab and Haryana high court for quashing a criminal case for allegedly bribing a trial judge ...

The three have been asked to appear before investigators in Delhi next week to record their statements under the provisions ...

Dinesh Kumar, former MUDA commissioner, was arrested by the ED for money laundering related to illegal site allotments. He ...