These assets are stated to represent the equivalent value of proceeds of crime found in the possession of K.C.Veerendra also ...

The overall scale of that scheme is placed by the Directorate at 645 crore. Rajan Singh Katodiah, described as the active ...

ED reclaims possession of Flat No. 405 in Thane after alleged lock interference and notice removal in the Iqbal Kaskar money ...

RIL Selects Experienced Alok Agarwal As Senior Adviser and for CFO post Appoint V Srikanth ...

India is reviewing its capital gains tax, (LTCG) and securities transaction tax (STT) regime as foreign investors pull ...

Apple's first foldable iPhone has run into a problem the company would have preferred to avoid. Within days of going on sale, ...

The agency reported seizing 15 lakh in cash along with documents and digital devices while identifying multiple immovable ...

The Directorate of Enforcement arrested Mumbai based advocate Rashesh Bharatkumar Upadhyay also known as Rashesh Shah on ...

The Enforcement Directorate conducted coordinated searches across Mizoram and Manipur on 23 October 2026 under three linked ...

Tarun Khosla was arrested on 23 October 2026 and produced before a Special PMLA Court in Jalandhar the following day before ...

The Enforcement Directorate arrested Baneet Singh Talwar son of late Harminder Singh on 23 October 2026 and produced him ...

SMPP Limited is facing a CBI bribery probe linked to an alleged ₹500-crore ammunition deal. With around ₹2,000 crore in Army ...