The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate (ED) has widened its investigation into alleged financial irregularities of the Anil Ambani-led Reliance ADA Group by probing an alleged Rs 68.3 crore fake bank guarantee ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...

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

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The Enforcement Directorate (ED) has issued a lookout circular against Anil Ambani due to a loan fraud investigation ...

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

Hyderabad Zonal unit, has attached twelve immovable properties worth Rs 18.14 crore under the Prevention of Money L ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...