The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations ...

The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans and ...

Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...

The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...

The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...

Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...