Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of ...

Axis MF employee; raids brokers and traders across 7 cities, unearthing illegal gains of over Rs 200 crore routed through ...

The Enforcement Directorate (ED) on Wednesday night raided three locations in the Khanpur area of South Delhi, uncovering a ...

The former CM launched the scheme in June 2017, aiming to help over 7.30 lakh shepherd families. But alleged irregularities ...

The Enforcement Directorate (ED) has issued a Lookout Circular (LOC) against Anil Ambani and summoned him on August 5 in ...

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre.

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...

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

ED raids Bhubaneswar locations in Rs 68 crore money laundering case involving Anil Ambani, summoning him for questioning on August 5 over alleged financial irregularities.

The central probe agency will conduct search & seizure operations at 3 locations in the Khanpur area of New Delhi in ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ...

This is the second case where promoters of a real estate project in Bengaluru have been raided by the ED. In 2022, ED had raided and provisionally attached properties worth ₹300 crore linked to Mantri ...