The ED filed a charge sheet against 55 accused, including ex-Reliance ADAG execs Amitabh Jhunjhunwala and Amit Bapna, in a ...

D-company aide Salim Dola was extradited from Turkey last month. Federal probe agencies probe reveal Dola runs a synethic ...

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in which 15 people were killed.

ED filed a PMLA charge sheet in a ₹2.27 crore scholarship scam at DAV PG College, Dehradun. Funds meant for SC/ST/OBC students (2009–14) were diverted via a fake bank account. Officials Piyush ...

Flipkart-owned Myntra and its related entities for allegedly flouting FEMA rules to the tune of INR 1,654. Cr The ED alleged that Myntra and its related companies were undertaking multi-brand retail ...

The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

ED opposed the application, saying that her conduct during the investigation was not proper and that there was sufficient material against her. ED opposes Jacqueline Fernandez's plea to turn approver ...

The Directorate of Enforcement (ED) has filed a supplementary chargesheet before the Special Court (PMLA), Rouse Avenue, New Delhi, against a British citizen, named Sachin Dev Duggal, in connection ...