Noida authority reports that two builders have paid dues for housing projects in Sports City, while others are in the process ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...

Mumbai: The Enforcement Directorate (ED) filed a third supplementary chargesheet in the Punjab and Maharashtra Cooperative ...

The Finance Ministry has informed Rajya Sabha that the Enforcement Directorate (ED) took up 5,892 cases under the Prevention of Money Laundering Act (PMLA) since 2015 and secured the conviction of 15 ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani, on ...

Kalakappa Nidagundi, is now at the center of a massive corruption scandal, alongside Z.M. Chincholkar, a former engineer at the Karnataka.

Delhi court dismisses AAP leader's defamation appeal against BJP MP, criticizes ED for sharing misleading information.

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...

Having regard to the facts and material available on record, it would be difficult for this court to record a finding to the effect that the applicant is not guilty of the present offence, the court s ...

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