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

The arrest is linked to a case involving alleged cheating of investors through an illegal trading practice known as ...

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

The case stems from an FIR registered by Gurugram Police, alleging that Vadra, through his company Sky Light Hospitality, fraudulently purchased 3.53 acres of land in Village Shikohpur, Sector 83, ...

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

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 ...

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

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

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

The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...

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 ...

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