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

The ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

Ex-Chief Minister of Chhattisgarh, Bhupesh Baghel, has appealed to the Supreme Court to challenge the jurisdiction of the ED ...

Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction ...

The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

The Enforcement Directorate (ED) has intensified its investigation into the alleged front-running scam at Axis Mutual Fund, ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

Kolkata: A division bench of Calcutta High Court's Jalpaiguri circuit bench has stayed a Bengal govt gazette notification ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

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