The Enforcement Directorate (ED) team in Mumbai conducted a major operation on Saturday in connection with the Mithi River ...

The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...

Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...

The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...

The ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...

Actor Dino Morea’s Bandra residence was among the 15 locations where the Enforcement Directorate conducted searches on Friday ...

On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor ...

The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...

Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...

The Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.