The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha ...

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

The Supreme Court expressed serious concern over the Enforcement Directorate summoning lawyers like Arvind Datar, calling it ...

The ED has claimed the alleged liquor scam led to a massive ₹2,100 crore loss to the state exchequer between 2019 and 2022, ...

The Enforcement Directorate on Tuesday opposed before the Punjab & Haryana High Court the petition filed by M3M Director Roop ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) recently upheld the Enforcement Directo ...

Chaitanya Baghel, son of former CM Bhupesh Baghel, remanded in 14-day judicial custody in money laundering case.

Chaitanya Baghel, son of ex-CM Bhupesh Baghel, was remanded to 14-day judicial custody in a money laundering case linked to a ...

Follow TNM’s WhatsApp channel for news updates and story links.The Enforcement Directorate has summoned actors Rana Daggubati ...

Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...

In December 2022, the Central Bureau of Investigation had arrested the Kochhars, alleging that ICICI Bank, under the ...