The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The Directorate of Enforcement (ED) on Saturday has made its first arrest in ₹3,000-crore loan fraud case against Anil Ambani ...

The ED arrested BTPL Managing Director Partha Sarathi Biswal after uncovering that the firm allegedly received Rs 5.4 crore ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Gandhinagar: The police have succeeded in cracking one of the largest cyber crimes of recent times by arresting eight persons ...

The ED launched its investigation based on a chargesheet filed by the Anti-Corruption Bureau (ACB) of the Central Bureau of ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

ED issued a lookout circular against Anil Ambani amidst a Rs 3,000 crore loan fraud investigation. Ambani is summoned for ...

HYDERABAD: The Enforcement Directorate, Hyderabad Zonal unit has filed a prosecution complaint before the Special Court for ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...