The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations ...

The ED is investigating suspected violations under the Prevention of Money Laundering Act (PMLA). The action is against alleged irregularities in purchases of medical equipment and reagent chemicals ...

Hyderabad, The Enforcement Directorate conducted searches at multiple locations in Hyderabad on Wednesday as part of a money-laundering probe into a sheep rearing and distribution "scam" worth crores ...

Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...

The case stems from irregularities in purchase of medical equipment and reagent chemicals in 2023 that caused a loss of ₹550 ...

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...

Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

Mumbai: The Enforcement Directorate (ED) on Thursday conducted raids at multiple premises in Mumbai and Delhi linked to ...

The Bombay High Court issued an order in July 2024 ordering the demolition of all the 41 buildings. The residents of these residential units subsequently filed a special leave petition before the ...

The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...

The Enforcement Directorate (ED) on Wednesday launched raids at 18 locations across Chhattisgarh in connection with an ...