The arrest is linked to a case involving alleged cheating of investors through an illegal trading practice known as ...

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

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

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

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

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

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

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, ...

Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...