The Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...

Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...

The Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...

Markets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....

Kashmir's tourism sector is struggling to recover a year after a terror attack, with hotel occupancies significantly lower than previous ye...

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

The Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...

BRS MLC K Kavitha challenges her arrest in a Delhi excise policy case, moving Supreme Court. Arrested in Hyderabad, she's in custodial rema...

The Enforcement Directorate conducted raids at Hyderabad premises of BRS leader K Kavitha as part of a money laundering probe. The action's...

Arun Ramchandra Pillai, a businessman from Hyderabad, has denied reports that he has become an approver in a money laundering case related ...

Her counsel urged the court to quash the ED summons dated March 7 and 11, asking her to appear before the federal agency office, arguing th...

This is the second arrest in this case after his sister V Hima Bindu, the "prime accused" and managing director of a city-based telecom equ...

The searches were conducted in connection with a post demonetisation money laundering case, the agency said Thursday.

Topping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...

ED probes revealed that gold biscuits worth Rs 2,700 crore in cash was bought with demonitised notes in November 2016 in Hyderabad alone.

CBI has filed a chargesheet alleging that Emaar Hills Township Private Limited (EHTPL) and others took excess money in cash for plots in EH...

Plots owned by Dubai-based Emaar Properties, its joint venture Emaar MGF and others worth Rs 71 crore have been attached by the Enforcement...