Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previously ...

The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money ...

Conman Sukesh Chandrasekhar, imprisoned for fraud, has offered to declare ₹22,410 crore overseas income and pay ₹7,640 crore ...

The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crores ...

Enforcement Directorate officials raided BBMP offices, targeting engineers and seizing files related to borewell drilling and ...

Sukesh said his overseas businesses in the US and British Virgin Islands have generated a turnover of $2.70 billion in 2024 ...

Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...

Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...

The Enforcement Directorate has launched searches in multiple states, including in Bihar on 18 premises linked to an RJD MLA, as part of a money laundering investigation linked to an alleged funds ...