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

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

The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations ...

The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...

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

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

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

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...

Megastar Amitabh Bachchan has openly voiced out his support for Reliance Group Chairman Anil Ambani as the Enforcement ...

Hyderabad, The Enforcement Directorate conducted searches at multiple locations in Hyderabad on Wednesday as part of a money-laundering probe into a sheep rearing and distribution "scam" worth crores ...

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 ...