The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) in Odisha, to probe charges of financial irregularities worth crores of ...

The names of more agents and agencies behind the ‘dunki’ racket have surfaced during Friday’s searches. Key players have also ...

According to officials quoted by ANI, the searches, led by ED’s Jalandhar Zonal Office, were carried out in the districts of ...

The Enforcement Directorate conducted new searches in Punjab and Haryana. This relates to the 'donkey route' case. The case ...

Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...

The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in ...

The Colombo High Court has scheduled July 28 as the hearing date for the high-profile money laundering case filed against ...

If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...

The searches by ED, carried out on July 8 and 9 under the Prevention of Money Laundering Act, 2002, are linked to allegations ...

Enforcement Directorate teams had recently raided dubious travel agents in Amritsar, Sangrur, Patiala and Moga cities of Punjab besides Ambala, Kurukshetra and Karnal in Haryana as part of the ...

The ED has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like ...

IFSCA seeks public comments on proposed changes to allow Video-based Customer Identification Process (V-CIP) for Non-Resident Indians in select ...