News

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...
The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...
Bhupesh Baghel and his son move Supreme Court, challenge CBI and ED jurisdiction in multi-crore liquor scam probe ...
ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...
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.
Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...
ED raids reveal diversion of funds in Ozone Urbana Housing Township project, cheating hundreds of customers, leading to investigation.
Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...
Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.
IN an ongoing effort to make Guyana’s roads safer for all citizens, Traffic Chief, Assistant Commissioner Mahendra Singh, has ...
India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...