Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...

The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...

The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...

The submission came in response to a plea filed by Delhi's former Chief Minister Arvind Kejriwal, who had claimed he had not ...

The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...

Taking to his Instagram handle, businessman Raj Kundra has finally put out his reaction over the ongoing investigations by ...

Earlier this week it was reported that the Enforcement Directorate (ED) raided actor Shilpa Shetty and her ...

The ED’s raids targeted Kundra’s premises and other locations in connection with an alleged pornography distribution network ...

On October 3, Kundra, who is facing accusations of money laundering through bitcoin, received a notice from the ED, ...

Raj Kundra addresses ED raids on his properties, emphasising cooperation with authorities and defending wife Shilpa Shettys ...

As part of the ongoing probe, the ED has provisionally attached 13 properties belonging to the accused, including 12 parcels ...

Kundra was arrested in July 2021 after four women complained that they were forced to shoot pornographic content after being ...