Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket ...

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...

Enforcement Directorate (ED) has alleged in its fresh chargesheet, Unitech Group "diverted" nearly half of the more than ₹16,000 crore worth funds received from homebuyers and financial institutions f ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

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The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Dehradun: Enforcement Directorate (ED), in its ongoing probe into the alleged money laundering via illegal construction in ...