Chandigarh: An enforcement directorate (ED) court in Mohali, near here, has declared Harpreet Singh, son of former forest ...

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 ...

Reliance Infra has denied allegations of fund diversion and said it has informed stock exchanges that it had publicly ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

Amid probe over bribery, unsecured loans allegations, the Enforcement Directorate (ED) has summoned industrialist Anil Ambani ...

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

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

Anil Ambani has been asked to appear at the ED headquarters in New Delhi in connection with an alleged loan fraud and money laundering case involving his group companies, a report said.

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 searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...