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Enforcement Directorate detains Gujarat Samachar owner Bahubali Shah
News

Enforcement Directorate detains Gujarat Samachar owner Bahubali Shah

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Disproportionate assets: Runaway ex-cop, aide arrested
News

Disproportionate assets: Runaway ex-cop, aide arrested

Extortion: Enforcement Directorate official under CBI lens
News

Extortion: Enforcement Directorate official under CBI lens

The assistant director had earlier escaped the trap that was laid the Central Bureau of Investigation in Chandigarh

Amazon, Flipkart vendors' premises searched by Enforcement Directorate
Business

Amazon, Flipkart vendors' premises searched by Enforcement Directorate

The directorate had received several complaints against the e-commerce giants for alleged violation of India's foreign direct investment rules

Fairplay website raided for online betting, illegal IPL broadcast
News

Fairplay website raided for online betting, illegal IPL broadcast

The money laundering case stems from a police complaint filed by Viacom18 Media against Fairplay Sport LLC and others for illegal broadcast of IPL cricket matches

Mohammad Azharuddin summoned by enforcement directorate
News

Mohammad Azharuddin summoned by enforcement directorate

The probe is related to alleged financial irregularities in the Hyderabad Cricket Association (HCA) in which the ED had conducted searches in November last year

ED arrests AAP MLA Amanatullah Khan in money laundering case
News

ED arrests AAP MLA Amanatullah Khan in money laundering case

Khan was taken into custody under the provisions of the Prevention of Money Laundering Act after a search at his residence

Investors under stress as promoters of India's largest crypto trading platform WazirX fight
Business

Investors under stress as promoters of India's largest crypto trading platform WazirX fight

India law-enforcement agency raids against Chinese firm Vivo in corruption case
News

India law-enforcement agency raids against Chinese firm Vivo in corruption case

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