A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket ...

The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...

The Enforcement Directorate reportedly detained BluSmart cofounder Puneet Singh Jaggi from a hotel in New Delhi today. As per news agency PTI, Jaggi was picked up on the same day on which the ED ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025.