A special PMLA court in Lucknow granted five-day custody of Chhangur Baba to the Enforcement Directorate for a money-laundering probe. Baba and associates, accused of illegal religious conversion in ...

The Delhi High Court has issued a notice to the Enforcement Directorate concerning Bilquies Shah's plea to dismiss a money ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates ...

A Lucknow court sent Chhangur Baba to Enforcement Directorate custody. He is accused in an unlawful religious conversion case ...

In separate statements, both listed companies said that the Enforcement Directorate's action has concluded and that the ...

Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the ...

Reliance Group of companies' listed entities, Reliance Power and Reliance Infrastructure on Sunday, 27 July 2025, disclosed ...

Earlier on July 20, the Uttar Pradesh Anti Terrorism Squad (ATS) arrested another accused in connection with the religious conversion syndicate allegedly led by Chhangur Baba alias Jamaluddin, ...

The Enforcement Directorate (ED) is investigating Jaypee Infratech Ltd (JIL) and its promoters for alleged money laundering ...

Anil Ambani-led Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) said on July 27 that the ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.