The Directorate of Enforcement (ED), Guwahati Zonal Office, has filed a prosecution complaint before the Special Court in ...

Guwahati: The Enforcement Directorate (ED) has filed a prosecution complaint against dismissed ACS officer Sukanya Bora, accusing her of laundering pr.

ED files chargesheet against ex-RCOM executive Punit Garg in ₹40,000 crore loan fraud, linking funds to a Manhattan apartment ...

The Enforcement Directorate has registered a money laundering case against self-styled godman Ashok Kharat in Maharashtra and will soon question him, officials said on Monday. The federal agency’s ...

US President Donald Trump has struggled to quell a furor over the handling of the Epstein case - Copyright AFP Mandel NGAN US President Donald Trump has struggled to ...

Bhopal (Madhya Pradesh): The Directorate of Enforcement (ED), Bhopal, has filed a second supplementary prosecution complaint ...

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...

The Enforcement Directorate has filed a chargesheet against former RCOM president Punit Garg in a Rs 40,000 crore bank loan ...

Raj Kundra has reportedly been summoned by a special PMLA court in Mumbai after the ED filed a chargesheet against him in the GainBitcoin scam Besides Kundra, the court also issued summons to ...

The ED has filed a money laundering complaint against Dr Amarnath Mittal, ex-Director of Health Services, MP. The case stems ...