The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...

The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025.