Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by ...

Delhi's Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint, ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...

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

The Enforcement Directorate raided premises in Delhi, targeting a call centre involved in a money laundering operation. The centre allegedly deceived US citizens by selling counterfeit software, ...

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