Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...

The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation ...

HYDERABAD: The Enforcement Directorate (ED) has summoned prominent Tollywood actor Mahesh Babu to appear before them April 27 in connection with the Sai Surya Developers and Surana Group money ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

Travel booking platform EaseMyTrip has denied any direct or indirect association with the Mahadev betting app or any other betting platform, a day after the Enforcement Directorate searched the ...

The Enforcement Directorate (ED) has exposed a money laundering scheme involving slain gangster Nayeemuddin, revealing forced property transfers valued at Rs 11.7 crore. Properties were registered ...

Financial crime watchdog the Enforcement Directorate (ED) has confiscated a stake in Gensol Engineering Ltd (GEL) linked to Hari Shankar Tibrewal. He was under investigation in connection to the ...

The Enforcement Directorate has summoned Telugu actor Mahesh Babu for ... were arbitrary and unlawful and violated the university's First Amendment rights to free speech ...

Businessman Robert Vardra on Tuesday arrived at the Enforcement Directorate’s office in Delhi after the probe agency issued him ... accused Vadra of taking an interest-free loan of Rs 65 crore and ...

NEW DELHI: The Enforcement Directorate on Saturday said that it has issued notices to take possession of immovable assets valued at Rs 661 crore that were previously attached as part of a money ...

The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price manipulation New Delhi: Mahadev app, currently under investigation for ...

representative image NEW DELHI: The Enforcement Directorate Sunday said it seized Rs 30 lakh in cash and froze some bank accounts following raids against a Noida-based real estate company and its ...