ED files protest petition against Lokayukta police's closure report in MUDA scam involving Chief Minister Siddaramaiah's ...

According to the ED, investors were induced to trade on the platform of National Spot Exchange Limited and defrauded out of ...

The Enforcement Directorate has attached assets worth Rs 116 crore linked to National Spot Exchange Limited defaulters in a ...

The central agency on Wednesday in a statement said that the attached assets include 15 immovable properties situated in ...

The ED probe has revealed that the accused hatched a criminal conspiracy to defraud the investors and induced them to trade ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka ...

As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...

The investigation agency in total had attached assets worth Rs. 395.03 crore vide provisional attachment order dated 28 March ...

The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...