According to the ED, the arrested advocates--Bidyanand Singh, Parmanand Sinha, and Vijay Kumar--are accused of money laundering in connection with the scam under the provisions of the Prevention of ...

Enforcement Directorate conducts searches in Patna related to Railway Claims Tribunal scam, arrests three advocates under PMLA.

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

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

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

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

In separate cases filed in Sept last year at the Federal High Court in Abuja, ICPC accused the individuals and their companies of failing to deliver on the contracts and diverting funds ...

The ED has attached Rs 1.26 crore worth of additional properties linked to Tamil Nadu Minister Anitha R Radhakrishnan in a money laundering probe over alleged disproportionate assets. Investigation is ...

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...

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 ...

The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...