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 ...

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

Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...

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

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

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

As part of its ongoing investigation into alleged money laundering linked to betting apps, ED has issued notices to tech ...