The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...

The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...

The Enforcement Directorate seized Rs 1.3 crore in cash ... that Pernod Ricard of France collaborated with retailers in New Delhi to increase market share. Legal documents suggest the spirits ...

The Enforcement Directorate has summoned key developers ... Get updates on your preferred social platform Follow us for the latest news, insider access to events and more.