ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...

A special PMLA court has sent Ex-Axis MF fund manager Viresh Joshi, who was taken into custody on Saturday, to ED custody ...

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

Viresh Joshi, ex-chief trader and fund manager of Axis Mutual Fund, has been arrested by the Enforcement Directorate (ED) for alleged 'front-running' trading malpractices.

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

Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...

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.

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...