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

In a significant development in the money laundering investigation related to business entities owned by industrialist Anil ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

The Enforcement Directorate (ED) arrested Sandeep Kumar, linked to Capital Protection Force, for non-cooperation in a ₹792 ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

The ED searches under the Prevention of Money Laundering Act were conducted in Delhi, Ahmedabad, Bhavnagar, Bhuj, Gurugram, ...

A Look Out Circular (LOC) was on Friday reportedly issued against Anil Ambani, on the request of the Enforcement Directorate ...

The court has now sought detailed information on Harpreet’s assets so that confiscation proceedings may be initiated under Section 83 of the Criminal Procedure Code (CrPC), which permits the ...