Enforcement Directorate,

"ED initiated investigation on the basis of FIR and Charge-sheet filed by the Lokayukta, Bhopal against Ex- IAS Officers of MP Cadre Arvi...Read More

ED attaches properties worth Rs 32 crore of Jaya Patel

Kolkata: TMC spokesperson Kunal Ghosh was summoned by the Enforcement Directorate in connection with the Saradha ponzi scam on March 2.Ta...Read More

Joshi had claimed his brand name was used to render SRA-related service to the group

Joshi is stated to be a promoter of the JMJ business group. His role and links with the realty group are being investigated.

The Enforcement Directorate (ED) which is investigating several money-laundering cases questioned businessman Sachin Joshi on Saturday.Wh...Read More

The Enforcement Directorate (ED) questioned Amit Bhosale, son of Pune-based father and businessman Avinash Bhosale in connection with an ...Read More

Tops Group case: ED questions Shiv Sena legislator Pratap Sarnaik

"During investigation, it was revealed that the accused purchased properties in the name of group company namely Zoom Realty Projects Pri...Read More

The total number of arrests in the case have now reached five

A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik,...Read More

TRP scam: Have proof against Arnab Goswami and Republic TV, Cops tell Bombay High Court

Makes a strong case for amendments to the farm laws to ensure MSP and safeguard farmers’ interests