It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

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

The Enforcement Directorate (ED) on Friday said it has seized passbooks, debit cards and cheque books belonging to more than 200 ‘mule’ bank accounts following raids in a money laundering case linked ...

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 ...

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 ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...