The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma.

The Enforcement Directorate conducted its first-ever raids in the Andaman and Nicobar Islands, investigating money laundering ...

The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...

The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...

During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...

The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

Hyderabad, The Enforcement Directorate conducted searches at multiple locations in Hyderabad on Wednesday as part of a money-laundering probe into a sheep rearing and distribution "scam" worth crores ...

Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.

Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...