The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in ...

On July 21, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to (1) postpone ...

Gurugram, The Directorate of Enforcement on Wednesday secured two-day custody of Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha Group, in connection with a money ...

Hyderabad: Enforcement Directorate on Tuesday conducted searches at six locations in Hyderabad in connection with a Rs 621 ...

SEW LSY Highways Limited is a special purpose vehicle for the execution of a contract awarded by Uttar Pradesh State Highway Authority.

The Enforcement Directorate (ED) has frozen bank deposits worth Rs 21 crore as part of a money laundering investigation linked to “illegal” sale of drugs by private de-addiction centres in the ...

The Enforcement Directorate attached Rs.127 crore in shares owned by Karan Deep Singh, son of ex-TMC MP Kanwar Deep Singh, in ...

The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former ...

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

According to the ED, RPDPL launched several real estate projects between 2008 and 2011, including Project Edge, Project Skyz, ...

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