Enforcement Directorate conducted raids in Mumbai connected to Anil Ambani following SBI's declaration of him as a 'fraud'.

An investigation by the Enforcement Directorate has allegedly found gross violations in Yes Bank loan approvals to Reliance ...

Reliance Group issued an official clarification regarding the allegations in recent media reports and the actions initiated ...

The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

The Enforcement Directorate arrested three former directors of Universal Buildwell Private Limited for a Rs 1,000 crore money laundering scheme. The directors, who were absconding for over seven years ...

Bengaluru, has filed a complaint against fashion etailer Myntra, and its related entities under the Foreign Exchange ...

Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...

Ranchi: A special PMLA court on Thursday allowed permission to the Enforcement Directorate for questioning a Bokaro land scam accused and director Raj.

ED provisionally attaches ₹7.02 crore in cyber investment fraud case involving cryptocurrency mining app ShareHash, targeting unsuspecting investors.

The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

Cuttack: Orissa HC granted bail to Chintan Raghuvanshi, a 2013-batch IRS officer and deputy director of the enforcement directorate (ED), Bhubaneswar,.