A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

A Delhi court on Friday issued notices to businessman Robert Vadra and others named as proposed accused in connection with a ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...

The Enforcement Directorate raided premises in Delhi, targeting a call centre involved in a money laundering operation. The centre allegedly deceived US citizens by selling counterfeit software, ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...

The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...