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 ...

Andaman Nicobar State Cooperative Bank Port Blair/New Delhi | The Enforcement Directorate on Thursday conducted its ...

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 ...

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 ...

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

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

The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...

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

Megastar Amitabh Bachchan has openly voiced out his support for Reliance Group Chairman Anil Ambani as the Enforcement ...