The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...

ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

Viresh Joshi, ex-chief trader and fund manager of Axis Mutual Fund, has been arrested by the Enforcement Directorate (ED) for alleged 'front-running' trading malpractices.

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

The Supreme Court reprimanded the Enforcement Directorate (ED) for its conduct in politically sensitive cases, highlighting ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...