The action is being undertaken against the promoters of a company, Shilpi Cables Technologies Ltd (SCTL), and some linked ...

The Enforcement Directorate searched multiple locations in Delhi-NCR and Punjab linked to a ₹988 crore bank loan fraud ...

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud ...

The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud case involving Shilpi Cables Technologies Ltd ...