Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

Having regard to the facts and material available on record, it would be difficult for this court to record a finding to the effect that the applicant is not guilty of the present offence, the court s ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

In a major revelation, Maulana Changur—accused in a religious conversion case—has allegedly confessed to the Enforcement Directorate (ED) that he received financial aid from Pakistan. According to ED ...

Shares of Reliance Power and Reliance Infrastructure hit their respective lower circuit limits on Friday amid reports that the Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani ...

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

Ranchi: A division bench of the Supreme Court on Friday granted bail to Kolkata-based businessman Amit Agrawal in a land scam and money laundering cas.

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

The Delhi High Court dismisses a defamation petition against MP Bansuri Swaraj, ruling her statements were a direct quote ...

Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges that it had ...

Reliance Group Chairman Anil Ambani is prohibited from leaving India as the ED issued a look-out circular against him for a ...