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 ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

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

Enforcement Directorate has continued its search against firms under Reliance Group Chairman Anil Ambani for the third consecutive day. Know all about its key findings and Reliance Group firms under ...

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

Executives from Meta and Google face scrutiny by the Enforcement Directorate in India over illegal online gambling ads. They ...

The Enforcement Directorate (ED) is investigating alleged money laundering by RAAGA companies linked to the Reliance Group ...

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

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) against N Ravichandran, brother ...

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

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...