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

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

It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by ...

A court has criticised the Enforcement Directorate for posting information in a misleading manner on its X account in 2022 regarding a sear.

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

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

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against 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 raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre.

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

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

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