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

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling ...

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

Mumbai: The Enforcement Directorate (ED) conducted search operations across 15 locations in Mumbai, Pune, Goa, and Chennai on ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

The Enforcement Directorate filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal in Odisha, for allegedly laundering funds through transport, mining, and liquor ...

With this latest chargesheet, the ED has now arraigned a total of 105 individuals and entities as accused in the case and ...

Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar ...

The National Anti-Money Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

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