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

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

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

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 has issued a look-out notice for Reliance Group Chairman Anil Ambani linked to the ₹3,000-crore ...

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

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

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 ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

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