A PMLA court allows ED to question key accused Ketan Kadam in Mithi desilting scam, linked to ₹65.54 crore loss to BMC. Bail ...

MLA and Sharad Pawar's grandnephew Rohit Pawar termed the inclusion of his name in the Enforcement Directorate's chargesheet in the all.

Pune: After the Enforcement Directorate (ED) named him as an accused in the alleged Maharashtra State Cooperative Bank (MSCB) ...

Enforcement Directorate attaches ₹681.54 crore assets of Ramprastha Promoters & Developers in cheating case against ...

The bank officials are accused of inflating income details of these NRI clients to qualify them for AT-1 bond purchases, an ...

The Chhattisgarh Government, under Chief Minister Vishnu Deo Sai, has suspended 22 Excise Department officials for their ...

The ED's Gurugram Zonal Office attached properties worth Rs 681.54 crore and Rs 588.57 crore in the Gurugram zone in two sep ...

Deposits worth Rs 25-30 crore have been misused to pay for Credit Suisse's Additional Tier-1 bonds by the bank's Middle East ...

The Enforcement Directorate (ED) has filed a money laundering case against BJD leader Soumya Sankar Chakra alias Raja to ...