The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial...

The ED is probing a multi-crore online scam that defrauded investors via fake stock market apps, converting proceeds into cryptocurrency. Four arrests...

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) secured the seizure of assets in an investigation into a €2.6 million project...