MUMBAI: A special PMLA (Prevention of Money Laundering Act) court has refused to initiate legal proceedings against Abhishek ...

Actor Prakash Raj appeared before the ED in Hyderabad over alleged promotion of illegal betting apps. He is among 29 ...

Three women who pleaded guilty to money laundering offences for one faction of the Drogheda feud have each received a two-and-a-half year suspended sentence.

The properties were earlier provisionally attached by the Enforcement Directorate following investigations that revealed the ...

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...

Hyderabad: The Enforcement Directorate (ED) on Wednesday carried out searches at eight locations across Hyderabad in ...

The ED is investigating suspected violations under the Prevention of Money Laundering Act (PMLA). The action is against alleged irregularities in purchases of medical equipment and reagent chemicals ...

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 ...

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,.

Two women who were in toxic or coercive relationships with the leaders of a major organised crime group have avoided jail for ...

Over 5 lakh depositors of Karnala Nagari Sahakari Bank, who lost their money due to the bank management’s alleged Rs 560 ...

The Enforcement Directorate has attached properties worth over Rs 200 crore in Goa, linked to a land scam and involving Rohan ...