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

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

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

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

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.

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...

Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...

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

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August ...

Enforcement Directorate investigates Axis Mutual Fund's front-running case, conducting multi-city searches under PMLA. Probe ...

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