In an unexpected turn of events, Mahesh Babu gets a summons by the ED over a real estate scam case of Rs. 5.9 crores. Read on!

The ministry will be examining the company’s regulatory filings, accounts, and compliance history of Gensol Engineering. MCA ...

The ED has attached Rs 1,460 crore worth of land linked to Sahara Group in a major money laundering probe, uncovering a large-scale Ponzi scheme involving benami assets and fraudulent investment ...

The Enforcement Directorate filed the chargesheet against Sonia Gandhi, Rahul Gandhi and others before a special court here in the National Herald case, accusing them of laundering Rs 988 crore.

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

The Enforcement Directorate filed the chargesheet in the National Herald money laundering case, naming Sonia Gandhi and Rahul Gandhi as accused number 1 and 2. Congress President Mallikarjun ...

Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav on Wednesday said that the Enforcement Directorate (ED) should be dismantled, arguing that several institutions ...