The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...

Travel booking platform EaseMyTrip has denied any direct or indirect association with the Mahadev betting app or any other betting platform, a day after the Enforcement Directorate searched the ...

A Bengaluru-based dog breeder, who claimed to have imported a rare Cadabomb Okami wolfdog from London for Rs 50 crore, was raided by the Enforcement Directorate (ED) over suspected FEMA violations.

Financial crime watchdog the Enforcement Directorate (ED) has confiscated a stake in Gensol Engineering Ltd (GEL) linked to Hari Shankar Tibrewal. He was under investigation in connection to the ...

HYDERABAD: The Enforcement Directorate (ED) has summoned prominent Tollywood actor Mahesh Babu to appear before them April 27 in connection with the Sai Surya Developers and Surana Group money ...

The Enforcement Directorate has earmarked assets worth about ₹15,000 crore that will be restored to the victims of real estate, Ponzi and other frauds across the country during the current ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

A suo motu inquiry has been initiated into the alleged malpractices at Gensol Electric, a subsidiary of Gensol Engineering, sources from the Ministry of Corporate Affairs (MCA) informed CNBC-TV18 ...

According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED ...

the Enforcement Directorate said. The properties acquired in the name of RP College were "transferred" on lease to Pyari Devi Memorial Welfare Trust, the probe agency said, adding the Trust is ...

New Delhi: A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt ...