Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...

The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...

The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

Conman Sukesh Chandrasekhar, imprisoned for fraud, has offered to declare ₹22,410 crore overseas income and pay ₹7,640 crore ...

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.

Deputy Minister of Energy and Mineral Resources Yuliot Tanjung ensured that his ministry will form the Directorate General of ...

Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

The Enforcement Directorate (ED) on Friday (January 10, 2025) conducted a search operation on the premises linked to Rashtriya Janata Dal (RJD) MLA and former Minister Alok Mehta in a money ...

Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...