The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...
The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...
According to officials, a list of individuals has been prepared for questioning, and it is learnt that this list...
The ED has wide-ranging powers, which makes it all the more prone to misuse.
The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...
Searches conducted on December 19 and 20 at 10 locations across Delhi-NCR resulted in the seizure of jewellery worth...
KIIFB challenged ED action under FEMA, stating land acquisitions for infrastructure were RBI-approved and warning that...
The Enforcement Directorate found that ColdRif syrup, linked to at least 20 child deaths in Madhya Pradesh, was made...
The Congress leadership argues that the ED’s renewed action stems from Singhvi’s assertion that no predicate offence...
The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.
The ED’s total assets seized in the PFI case now exceed Rs 129 crore, including Rs 61.98 crore under nine earlier...
The central agency attached assets worth Rs 11.14 crore of the former cricketers as part of a money laundering probe...
The Delhi High Court has granted a final opportunity to argue the plea challenging Arvind Kejriwal’s bail in the 2021-22...
The star batter appeared before the central agency on Thursday for questioning in a money laundering case
