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The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000-crore bank loan fraud-linked ...
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Mumbai: The troubles for Reliance Group Chairman Anil Ambani have deepened, with the Enforcement Directorate (ED) tightening ...
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...
The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...
Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...
The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...
Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...
Megastar Amitabh Bachchan has openly voiced out his support for Reliance Group Chairman Anil Ambani as the Enforcement ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
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