Actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu have been summoned by the Enforcement Directorate.

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in ...

The respondent (Chanda Kochhar) was expected to conduct herself as per the rules and policy of the bank and could not have ...

Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former ...

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...