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The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...
Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.
Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket ...
Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...
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