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ED raids reveal diversion of funds in Ozone Urbana Housing Township project, cheating hundreds of customers, leading to investigation.

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The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...

According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...

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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.

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

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

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore ...