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 ...

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

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

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

Anil Kumar Pawar was transferred to the Slum Rehabilitation Authority (Thane) on July 17. However, sources claim he continued ...

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

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

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, ...

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

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