The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

Bengaluru, has filed a complaint against fashion etailer Myntra, and its related entities under the Foreign Exchange ...

The Enforcement Directorate arrested three former directors of Universal Buildwell Private Limited for a Rs 1,000 crore money laundering scheme. The directors, who were absconding for over seven years ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

A special CBI court on Friday sentenced a former enforcement officer of the Enforcement Directorate to three years’ imprisonment in a bribery case, officials said. Lalit Bazad, who was on deputation ...

The Central Bureau of Investigation (CBI) special court in Bengaluru convicted Lalit Bazad, a former officer at the Directorate of Enforcement (ED), for accepting a bribe of ₹5 lakh from the director ...

As part of its ongoing investigation into alleged money laundering linked to betting apps, ED has issued notices to tech ...