The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The Rouse Avenue Court on Friday served notices to Vadra and several other individuals and entities named as accused in the ED case.

The Rouse Avenue Court on Saturday (August 2, 2025) issued a notice to Robert Vadra and other accused in the money laundering ...

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

The Enforcement Directorate has summoned Anil Ambani as part of a money laundering investigation, issuing a Lookout Circular ...

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

A Delhi court on Saturday issued notice to Robert Vadra, husband of Congress MP Priyanka Gandhi, in a money laundering case ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...