The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...

The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of ...

The Unitech Group and its promoters diverted nearly half of Rs 16,000 crore from homebuyers and financial institutions for ...

Dehradun: Enforcement Directorate (ED), in its ongoing probe into the alleged money laundering via illegal construction in ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

Former Haryana Congress MLA Dharam Singh Chhoker granted interim bail on medical grounds, ordered to surrender by July 12.

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...