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 earmarked assets worth about ₹15,000 crore that will be restored to the victims of real estate, Ponzi and other frauds across the country during the current ...

Telugu superstar Mahesh Babu has been served a notice by the Enforcement Directorate (ED) concerning a money laundering investigation involving real estate firms Sai Surya Developers and the ...

Telugu superstar Mahesh Babu faces Enforcement Directorate scrutiny in a money laundering case involving real estate firms. He's summoned to appear on April 28 regarding ₹5.9 crore received for ...

A suo motu inquiry has been initiated into the alleged malpractices at Gensol Electric, a subsidiary of Gensol Engineering, sources from the Ministry of Corporate Affairs (MCA) informed CNBC-TV18 ...

According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED ...

The Enforcement Directorate filed the chargesheet in the National Herald money laundering case, naming Sonia Gandhi and Rahul Gandhi as accused number 1 and 2. Congress President Mallikarjun ...