Following the clearance of the jewellery firms’ role in the ongoing investigation, the EOW has formally requested the ...

The controversy strikes at the heart of India’s EV mission. In January 2023, PFC sanctioned a massive ₹633 crore loan to ...

The Enforcement Directorate raided eight locations in Delhi-NCR related to FIITJEE centres' closure. This follows an FIR by ...

Puneet Jaggi was detained from a hotel in Delhi, while his brother, Anmol Jaggi, who is also under the ED's scanner, is in ...

The Enforcement Directorate (ED) has launched searches related to Gensol Engineering, questioning co-founder Puneet Singh ...

Jacqueline Fernandez's advocate said that the ED's case hinges on her awareness of Sukesh Chandrashekhar's criminal ...

The auditors have raise concerns over possible financial discrepancies, prompting Bizongo to launch an internal investigation ...

The raids were conducted at different premises of the company, which include Gurugram, Delhi, and Ahmedabad, under the provisions of the Foreign Exchange Management Act (FEMA).

FIITJEE institutes provide coaching to engineering aspirants for competitive exams. The institute has as many as 73 centres ...

The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part of a ...

Anmol Singh Jaggi and Puneet Singh Jaggi -- are under the scanner of the federal probe agency following a SEBI report against ...

Economic Offences Wing arrests couple for ₹12.29 crore investment fraud, urges victims to file complaints at Valluvar Nagar office.