The Enforcement Directorate's investigation into Anil Ambani's companies in Mumbai entered its third day, with officials seizing documents and equipment.

Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro quo ...

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 ...

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 — ...

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

As part of its ongoing investigation into alleged money laundering linked to betting apps, ED has issued notices to tech ...

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

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