ED investigates alleged scam into Telangana Government’s Sheep Rearing Distribution Scheme, finds funds meant for ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

Enforcement Directorate (ED) on Friday said it conducted raids at 12 locations across Mumbai, Pune, Nashik, and Satara in ...

The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are ...

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

The ACB arrested four government officers in February 2024. The Sheep Rearing Development Scheme was launched by the Bharat Rashtra Samithi government in the southern state in April 2017 to provide a ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.

The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

The accused contacted U.S.-based Merle Lee Korejwo and illegally accessed her computer posing as bank officials.

Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. Ltd., its directors, ...