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

The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...

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

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 ...

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

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...

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 ...

Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.

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

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...

The Enforcement Directorate (ED) has conducted its first search operation in the Andaman & Nicobar Islands, related to a fraud case at the Andaman Nicobar State Cooperative Bank (ANSCB).