The Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

Mumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...

Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...

The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...

A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...

The Enforcement Directorate is conducting raids at the Nemom Service Cooperative Bank. This action is part of a money laundering probe into...

The Supreme Court has directed the Ministry of Corporate Affairs to present original records concerning the closure of illegalities flagged...

Ex-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANSCBL loan scam. They...

The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank Ltd, involving ex-Co...

The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan fraud at the A...

ED alleged that "five bank accounts were opened" in the name of CPI(M) to purchase land for party office and to collect party fund, levy, e...

The Directorate of Enforcement (ED) has conducted raids on the premises of Congress leader RM Manjunath Gowda, who is also the chairman of ...

Officials said the Maharashtra Navnirman Sena chief has been asked to appear before the investigating officer of the case on August 22.

ED sleuths also need to confront the duo with the people to whom the loans were given, the agency's lawyer said.