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

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

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

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

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

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

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

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

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

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

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in ...

A Delhi court convicts former NALCO CMD Abhay Kumar Srivastava and others for money laundering under the PMLA in a case ...