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The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...
Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...
The Enforcement Directorate (ED) is turning up the heat on the Congress. First, the ED filed a chart sheet against Priyanka ...
Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...
The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...
The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...
The Supreme Court has raised concerns over the Enforcement Directorate summoning lawyers for offering legal advice during ...
India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...
Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the Enforcement Directorate (ED) had concluded searches on their premises and that the ...
The Enforcement Directorate on Thursday conducted fresh searches in Mumbai as part of a money laundering probe linked to the alleged Rs 65 crore Mithi river desilting scam, official sources said.
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...