The Anti-Corruption Commission (ACC) has filed multiple cases against former Minister of State for Chittagong Hill Tracts ...

( MENAFN - IANS) Patna, Jan 23 (IANS) The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah ...

The Enforcement Directorate has attached properties worth Rs 1.26 crore belonging to Tamil Nadu minister Anitha R Radhakrishnan in a money laundering case related to disproportionate assets. This ...

ED Chennai attaches ₹1.26 crore properties of Minister Anitha R. Radhakrishnan for money laundering, ongoing investigation for ₹17.74 crore.

In 2022, the ED had provisionally attached 18 immovable properties worth approximately ₹1 crore in connection with the same case. The recent attachment follows further investigations, revealing that ...

The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Launder ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

ED conducts raids in Torres Ponzi case, linked to money laundering, as over 3,700 investors report being cheated.

The Anti-Corruption Commission (ACC) has filed a case against Major General Ziaul Ahsan (dismissed) and his wife, Nusrat Jahan, for their alleged involvement in acquiring assets disproportionate to ...

Mumbai, The Enforcement Directorate on Thursday conducted searches in the Torres investment "fraud" linked money laundering case where a number of investors have been allegedly duped, officials said.

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Enforcement Directorate ED on Thursday arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal sc ...