The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The State has provisionally withdrawn fraud and money laundering charges against Gugulethu siblings Wanda and Sindiswa Mbele, ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

This development comes after ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and ...

Enforcement Directorate probes money laundering in religious conversion racket, arrests made, assets to be seized, strict ...

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Haryana as ...

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling that the Prevention of Money Laundering Act (PMLA), 2002, remains valid ...

The EOW last month has written to the Maharashtra DGP office seeking details if Karandikar had informed the department before ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...