The summons follows extensive searches conducted by the ED on July 24 at 35 locations associated with 50 companies and 25 ...

Goa, has filed a prosecution complaint against Krishan Kumar alias Vijay Kumar Jaiswal alias Vijay Kishan Jaiswal, his wife ...

Panaji: The enforcement directorate, Goa, filed a prosecution complaint against five persons — Rohan Harmalkar, Alcantro ...

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

On Aug. 4, the ED and CBI opposed the plea of Michel's counsel Aljo K Joseph that he was entitled to be released under ...

The ED questioned Anil Ambani for 10 hours regarding alleged money laundering linked to ₹17,000 crore in loan fraud by his ...

"ED has found gross violations in Yes Bank loan approvals to RAAGA companies, such as Credit Approval Memorandums (CAMs) were back-dated, Investments were proposed without any due diligence and credit ...

Reliance Group Chairman Anil Ambani questioned by Enforcement Directorate for 9 hours in a Rs 17,000 crore loan fraud ...

According to sources, Reliance Group Chairman sought to deny any involvement in the case, maintaining that all the financial ...

After a gruelling around nine-hour interrogation regarding an alleged Rs 17,000-crore loan fraud case, Reliance Group Chairman Anil Ambani finally left the Enforcement Directorate (ED) headquarters ...

The Enforcement Directorate seized incriminating documents related to benami companies and properties during a search on the ...