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

The ED on Thursday carried out search operations at around eight locations in Mumbai in connection with the ongoing probe into the Mithi River Scam ...

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

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

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

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

The Enforcement Directorate (ED) conducted searches at eight locations in Hyderabad concerning the sheep-rearing scam, ...

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

A CAG report from March 2021 found a number of irregularities in the matter, such as not keeping a record of the individual ...

Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money laundering case probe linked to an alleged cooperative bank loan ‘fraud’ ...