The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

ED secures five-day custody of Chhangur Baba for probing a Rs 60 crore money-laundering case tied to illegal religious ...

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...

The union government is taking an interest in the TCS layoffs that spooked employees and investors. This and more in today's ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

As of June 30, 2025, public sector banks were saddled with unclaimed deposits of Rs 58,330.26 crore while private sector had ...

Unclaimed bank deposits in India reach ₹67,003 crore, with SBI leading; RBI launches UDGAM portal for easy access.

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

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

The Enforcement Directorate (ED) on Monday arrested Maulana Jalaluddin, also known as ‘Chhangur Baba,’ in connection with a ...