An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

The Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI ...

The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...

The Enforcement Directorate's investigation into the Muda scam has exposed major irregularities, revealing that land worth ...

Raj Kundra, husband of actress Shilpa Shetty, skips Enforcement Directorate hearing linked to pornographic content and money laundering allegations. New summons set for Wednesday as investigations ...

Enforcement Directorate conducts searches in Delhi for ₹500-crore real estate fraud case, freezing assets and seizing luxury ...

The Enforcement Directorate has uncovered alleged illegalities in the transfer of Mysuru land to Karnataka Chief Minister Siddaramaiah's wife, highlighting forgery, undue influence, and misuse of ...

Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...

The Enforcement Directorate (ED) conducted searches in multiple locations across Uttar Pradesh and Mumbai related to a money ...

Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...