The Enforcement Directorate raided five Mumbai locations in a probe into alleged fund diversion by Eros International Media ...

Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at five locations in Mumbai, including offices and ...

Mumbai: The Enforcement Directorate (ED) has conducted searches at the premises of prominent film production and distribution ...

A special PMLA (Prevention of Money Laundering Act) court has rejected the bail plea of Nagani Mohammad Shafi, arrested by the Enforcement Directorate (ED) in connection with the multi-crore suspiciou ...

Facilitators in India, Canada, and US help Indians illegally enter US via bogus admissions in Canadian colleges ...

The Enforcement Directorate (ED) has conducted searches at five locations in the city as part of its FEMA (Foreign Exchange Management Act) probe in a case related to alleged diversion of funds by the ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...

A 28-year-old corporate employee from Mumbai lost Rs 11 lakh to an illegal parcel scam. The victim received several calls from fraudsters posing as law enforcement officers. the scammers tricked him ...

Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from ...

ED officials took Vakrangee founder Nandwana to hospital where he was declared dead. Here are some recent instances of deaths ...

Mumbai: Finding substance in his plea of highhandedness by the Enforcement Directorate (ED), the Bombay high court on ...