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

The Enforcement Directorate conducted raids targeting companies tied to Anil Ambani amid allegations of a Rs 3,000 crore bank ...

In separate statements, both listed companies said that the Enforcement Directorate's action has concluded and that the ...

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

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

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 ...

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.

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 ...