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

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

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 ...

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 ...

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

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

The Colombo High Court has scheduled a hearing for September 22 in a case filed against Yoshitha Rajapaksa, son of former ...

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

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for stronger ...