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 actor Mahesh Babu to attend a formal inquiry in connection with a money laundering case related to real estate companies Surana Group and ...

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 ...

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 ...

The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...

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 ...

The Enforcement Directorate (ED) has sent notices to Tollywood superstar Mahesh Babu in connection with his promotional activities for two real estate firms—Surana Group and Sai Surya Developers.

Arms dealer Sanjay Bhandari is contesting the Enforcement Directorate's attempt to label him a "fugitive" in a black money case, arguing his UK stay is legal following a London court's denial of ...

The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr ...

Addressing a large gathering, Kharge accused the Modi government of weaponising Central agencies like the Enforcement Directorate (ED ... Read Also Delhi Minister Parvesh Verma Inspects STPs ...

Arms dealer Sanjay Bhandari has contested the Enforcement Directorate’s (ED ... His legal team argued before a Delhi court that his stay in the UK is lawful and protected under British law.