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 ...

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 ...

A special CBI court on Friday sentenced a former enforcement officer of the Enforcement Directorate to three years’ imprisonment in a bribery case, officials said. Lalit Bazad, who was on deputation ...