Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.

Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laundering Act ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

The Enforcement Directorate raided Anil Ambani's Mumbai premises as part of a money laundering probe. Teams from Delhi and Mumbai conducted searches linked to suspected financial irregularities and ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...