Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a bank official explained that $10,000 had suspiciously been deposited into her ...

The ED's inquiry is said to revolve around allegations of illegal loan diversion, with a specific focus on a purported Rs 3,000 crore in loans granted by Yes Bank to Ambani's group companies between ...

The Directorate of Enforcement (ED) estimates that the financial irregularities in the implementation of the Sheep Rearing ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...

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

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

The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are ...

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

The ACB arrested four government officers in February 2024. The Sheep Rearing Development Scheme was launched by the Bharat Rashtra Samithi government in the southern state in April 2017 to provide a ...

ED summons Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud worth crores of rupees.