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

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

Dino Zoff in the National team has written memorable pages as a player and coach, well aware of the dynamics of the Azzurri ...

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

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

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

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

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

ED probes ₹65 crore Mithi River desilting scam, summons actor Dino Morea, freezes assets linked to laundering case.

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

At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement Directorate for questioning next week in a money laundering case linked to ...