News

ED has provisionally attached movable and immovable properties valued at Rs 238.42 crore through five separate orders in the ...
The Enforcement Directorate (ED) is investigating alleged money laundering by RAAGA companies linked to the Reliance Group ...
The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan ...
Around 35 premises, 50 Companies and over 25 persons are being searched under PMLA. ED sources said, as reported by ANI, ...
The suspected offences include cheating banks, shareholders, and public institutions — and bribery of bank officials, ...
The ED has raided over 35 premises linked to Anil Ambani after SBI labelled a ₹3,000 crore loan to RCom as fraud. The probe ...
ED sources told CNBC-TV18 that the searches began Thursday morning (July 24) and are underway at 40 locations in Mumbai and ...
The suspected offences include cheating banks, shareholders, and public institutions — and bribery of bank officials, ...
Flipkart-owned fashion e-commerce giant Myntra is facing heat from the Enforcement Directorate, India's financial crime ...
Myntra is under ED scrutiny over an alleged FDI violation, with a FEMA complaint filed against the e-commerce giant ...
Simpl undertoook two rounds of layoffs, impacting over 200 employees, including mid-senior management across various departments ...