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

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

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

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 probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

The IPL franchise Sunrisers Hyderabad has spent Rs 37 lakh in 2023-24 and Rs 6 lakh in 2024-25 for plumbing works at the ...

The ED case is based on a case filed by the Economic Offences Wing (EOW) of the Mumbai Police, which had filed a closure ...

Jammu, June 29 (UNI) The Enforcement Directorate Jammu has attached the immovable properties worth crores in the case of Patnitop Development Authority (PDA) under the PMLA, 2002.

The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...

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