News

The ED has attached Rs 1,460 crore worth of land linked to Sahara Group in a major money laundering probe, uncovering a large-scale Ponzi scheme involving benami assets and fraudulent investment ...
A major fire erupted at the Enforcement Directorate office in Mumbai's Ballard Estate early Sunday. The cause remains unknown ...
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...
The Enforcement Directorate's action follows a SEBI order, which claimed Gensol Engineering took loans from PFC and IREDA for EVs and EPC contracts. The Enforcement Directorate on Thursday ...
Samajwadi Party president Akhilesh Yadav, who is on a two-day visit to Bhubaneswar, said the Congress party had “created ED, ...
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 ...