The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations ...

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

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

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

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

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, ...

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

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

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

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...

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