A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

This and more in today’s ETtech Morning Dispatch.Also in the letter:■ AI domain trade■ Ethics code for AI firms■ X ...

NCP leader Chhagan Bhujbal denied claims he joined the BJP to evade ED scrutiny, citing development goals and plans to seek legal advice over the allegations.

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...