The ED seized incriminating documents related to diversion and misappropriation of township project fund during searches at 1 ...

ED raids reveal diversion of funds in Ozone Urbana Housing Township project, cheating hundreds of customers, leading to investigation.

Raipur: AICC general secretary and former Chhattisgarh chief minister Bhupesh Baghel has approached the Supreme Court to ...

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

The Enforcement Directorate has arrested the former chief dealer of Axis Mutual Fund in a Rs 200-crore front-running scam ...

The Enforcement Directorate (ED) has arrested Viresh Joshi, the then Fund Manager of Axis Mutual Fund in a case linked to ...

The ED has arrested Viresh Joshi, a former fund manager at Axis Mutual Fund in a front-running case, allegedly cheating ...

Joshi, the then Chief Dealer of Axis Mutual Fund, was arrested on Saturday under the provisions of the Prevention of Money ...

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering ...

The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...