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

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 ...

D-company aide Salim Dola was extradited from Turkey last month. Federal probe agencies probe reveal Dola runs a synethic drugs empire spread across middle east and south Asia.

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 ...