The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...

The Enforcement Directorate has filed a chargesheet against businessman Purushottam Mandhana and his associates in a high-profile Rs 975 crore money laundering case, linked to fraudulent banking ...

In the complaint, the complainant, Pradeep Kumar SP, has also alleged the involvement of Siddaramaiah's wife B M Parvathi and ...

Telugu cinema superstar Nagarjuna Akkineni, the father of actor Naga Chaitanya, has filed a complaint against Telangana ...

Former Indian cricket captain Mohammad Azharuddin missed the Enforcement Directorate summons over a money laundering case ...

Jailed former minister Satyendar Jain on Thursday urged the Delhi High Court to grant him ‘default bail’ in a money laundering case contending that the Enforcement Directorate’s (ED) investigation ...

This is the first summons issued to the Congress leader Mohammad Azharuddin, requiring him to appear before the ED on ...

Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more ...

The complainant has also requested ED to initiate action against the MUDA Commissioner for 'altering the proceeds of crime' ...

ED has summoned former Indian cricketer Mohammad Azharuddin for questioning in in Cricket Association money laundering case ...

Former India captain Mohammad Azharuddin has been summoned by the ED in the Hyderabad Cricket Association money laundering ...

Activist Snehamayi Krishna who is a petitioner in the alleged MUDA scam appeared before the Enforcement Directorate ED in Bengaluru on Thursday He said tha ...