Popular South Indian actor Ghattamaneni Mahesh Babu has been summoned in a money laundering case linked to reality groups Surana Group and Sai Surya Developers. He was summoned by the Enforcement ...

New Delhi: The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as ...

Choksi, his nephew and fugitive diamond merchant Nirav Modi, and their family members were among those booked by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in 2018 for ...

The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an ...

A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The ...

The case stems from FIRs filed by Noida and Delhi Police on the complaints of some parents, who said in January that the FIITJEE centres suddenly shut, leaving their children in the lurch.

The Union government has appointed five new special directors, enhancing the Enforcement Directorate's capacity. Among the ...

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 ...

FIITJEE provides coaching for competitive exams to engineering aspirants. The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering ...

The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly ...

Akhilesh Yadav, chief of the Samajwadi Party, urged the disbandment of the Enforcement Directorate (ED), citing its misuse ...