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 Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

Enforcement Directorate conducts search in Delhi for cyber fraud case involving call center operation misleading foreign ...

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

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

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...

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

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 Enforcement Directorate has frozen bank and demat accounts worth approximately Rs 6 crore linked to five contractors and ...

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

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 ...