The Enforcement Directorate (ED) has summoned Anil Ambani for questioning on August 5 in the national capital. This is in ...

ED attaches properties worth ₹18.14 crore in ₹792 crore fraud case involving Capital Protection Force Pvt. Ltd. director ...

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...

Congress has escalated its criticism of PM Modi, referencing Rahul Gandhi's 2018 allegations against Anil Ambani concerning a ...

The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre. Accused of duping US citizens by selling pirated software as genuine ...

The raids first began on Thursday in connection with a money laundering probe related to Yes Bank loan fraud case ...

The summons come after the federal agency conducted searches against multiple companies and executives of his business group last week ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

In a major revelation, Maulana Changur—accused in a religious conversion case—has allegedly confessed to the Enforcement Directorate (ED) that he received financial aid from Pakistan. According to ED ...

The Enforcement Directorate has conducted searches against a Bengaluru-based real estate company and its promoters accused of duping homebuyers worth crores ...

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre ...