Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...

The Enforcement Directorate conducted raids in Uttar Pradesh and Mumbai as part of a money laundering probe into a religious ...

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink, for alleged involvement in a 'fake' bank guarantee racket.

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...