The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...

The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The ...

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...

During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...

Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money ...

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...

Hyderabad: The Enforcement Directorate (ED) on Wednesday carried out searches at eight locations across Hyderabad in ...

The Directorate of Enforcement (ED) recently conducted its inaugural search operation in the Andaman and Nicobar Islands, focusing on a fraud case involving the Andaman Nicobar State Cooperative Bank.