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

Enforcement Directorate has conducted search operations at multiple locations in Delhi, Ahmedabad, Bhavnagar, Bhuj, Gurgaon, Kolkata, and Ludhiana under the Prevention of Money Laundering Act. The ...

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

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

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 ...

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

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

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 ...

It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by ...

The Enforcement Directorate raided premises in Delhi, targeting a call centre involved in a money laundering operation. The centre allegedly deceived US citizens by selling counterfeit software, ...

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

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...