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

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 ...

Enforcement Directorate (ED) is conducting raids at nearly a dozen locations in Mumbai, including the residence of former ...

A CAG report from March 2021 found a number of irregularities in the matter, such as not keeping a record of the individual ...

The Enforcement Directorate (ED) conducted searches at eight locations in Hyderabad concerning the sheep-rearing scam, ...

The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...

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

Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...

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