ED raids Ozone Urbana Developers for misusing homebuyer funds and delaying flat delivery near Bengaluru airport.

In fresh trouble for Reliance Group Chairman and Managing Director Anil Ambani, the Enforcement Directorate on Friday issued ...

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

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The Delhi High Court dismisses a defamation petition against MP Bansuri Swaraj, ruling her statements were a direct quote ...

TCBSE conducted surprise inspections at 15 schools in seven states, including Delhi, Maharashtra, UP, to check dummy ...

The cartel, according to ED, operated in collusion to approve illegal constructions in exchange for bribes. After Anil Pawar’s appointment as Commissioner, a “commission rate” of ₹20–25 per sq ft was ...

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

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

ED seizes documents linked to 200 mule accounts in Telangana’s sheep scam probe; scam linked to betting app and ₹1,000 cr fund diversion under BRS regime.

Back in 2022, the ED had raided and provisionally attached properties worth Rs 3,000 crore linked to Mantri Developers Private Limited.

ED issues lookout notice against Anil Ambani, asks him to appear on August 5 over Rs 17,000 crore loan fraud case ...