Mumbai: In the Vasai-Virar land scam, the special court for the Prevention of the Money Laundering Act (PMLA), on Thursday, ...

Karwar: The officials of the Enforcement Directorate (ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and ...

The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery and bullion during ...

Mumbai, Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took “substantial” bribe for ...

The Directorate of Enforcement (ED) conducted search operations on August 14 at 10 residential and business premises across ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged. It said the searches resulted in the seizure of Rs 1.41 crore cash ...

According to the ED, Parimatch’s Indian entities, operating under the guise of legitimate businesses like “Parimatch Sports” ...

The Tis Hazari court on Thursday extended Sandeepa Virk's Enforcement Directorate (ED) remand to four days in a money laundering case. She was produced before the court after her ED custody expired.

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

The Anti-Corruption Commission (ACC) has found suspicious transactions amounting to Tk 57.5 crore in two bank accounts ...

The ED has conducted multi-state raids, seizing cash, gold, and freezing bank accounts, as part of its ongoing PMLA ...

The Directorate of Enforcement (ED) has seized Rs 1.68 crore in cash and 6.75 kilograms of gold, among other items, during i ...