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

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

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

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

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

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

ED arrests mastermind for fraudulent mobilisation of investments from public on false promises of high returns ...

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

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

Dissolution amounts to overreach, allows sister firm to escape liability. Experts disagree, say keeping firm alive just to ...