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

AsTrump ramps up immigration enforcement, targeting immigrants at workplaces and street corners across California, his ...

As residents rally to alert neighbors to immigration agents around the city, Durham City Council member Javiera Caballero ...

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

According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...

Viresh Joshi, ex-chief trader and fund manager of Axis Mutual Fund, has been arrested by the Enforcement Directorate (ED) for alleged 'front-running' trading malpractices.

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...

IN an ongoing effort to make Guyana’s roads safer for all citizens, Traffic Chief, Assistant Commissioner Mahendra Singh, has ...

ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...