A Delhi court on Thursday reserved its decision on issuing a notice to businessman Robert Vadra, son-in-law of former ...

Enforcement Directorate Thursday conducted raids at multiple locations as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case a ...

Jalandhar: The ED on Thursday provisionally attached movable properties in the form of bank balance worth Rs 21 crore belonging to Dr Amit Bansal, his.

The action comes just days after the State Bank of India (SBI) declared Reliance Communications and its promoter-director ...

The Anil Ambani-led Reliance Power and Reliance Infrastructure issued a statement today that raids carried out by the Enforcement Directorate (ED) ...

Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ₹3,000-crore bank loan fraud involving Anil Ambani Group and Yes Bank. The ...

Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...

Enforcement Directorate conducted raids in Mumbai connected to Anil Ambani following SBI's declaration of him as a 'fraud'.

In a significant development related to a high-profile religious conversion case, the Enforcement Directorate (ED) has formally sought extended custody of Maulana Changur and co-accused Naveen Rohra.

ED provisionally attaches ₹7.02 crore in cyber investment fraud case involving cryptocurrency mining app ShareHash, targeting unsuspecting investors.

On July 18, 2025, U.S. President Donald J. Trump signed the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), an ...

The Anti-Corruption Commission has filed a case against former land minister Saifuzzaman Chowdhury Javed, his wife and former UCB chairperson Rukhmila Zaman, and 29 others on charges of embezzling Tk ...