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

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

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

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

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

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

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

The Enforcement Directorate (ED) has filed a money laundering case to look into the role of more than two dozen celebrities, ...

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

In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement Directorate (ED) ...