HYDERABAD: Enforcement Directorate Hyderabad Zonal Office found a number of irregularities in the Sheep Rearing Development Scheme and the agency officially revealed a scam worth exceeding Rs 1000 ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

ED attaches properties worth ₹18.14 crore in ₹792 crore fraud case involving Capital Protection Force Pvt. Ltd. director ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre. Accused of duping US citizens by selling pirated software as genuine ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...

The Enforcement Directorate has conducted searches against a Bengaluru-based real estate company and its promoters accused of duping homebuyers worth crores ...