The Enforcement Directorate on Saturday said it has arrested two people as part of a money laundering investigation against a Pune-based fake call centre which cheated US citizens worth millions of ...

Four months after it attached land and property worth `50.20 crore belonging to a sugar factory linked to him, the Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) c ...

MLA and Sharad Pawar's grandnephew Rohit Pawar termed the inclusion of his name in the Enforcement Directorate's chargesheet ...

Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money laundering.

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

In the backdrop of the recent arrest of five accused persons including Hyderabad Cricket Association (HCA) President Jagan Mohan Rao, treasurer Srinivasa Rao and CEO Sunil Kante, by the Telangana ...

The Enforcement Directorate (ED) has conducted search operations at multiple locations in Ahmedabad, Jaipur, Jabalpur, and Pune in connection with a money laundering probe linked to alleged cyber ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

In the money laundering probe, ED found that funds fraudulently collected from investors were systematically diverted and layered through multiple transactions to conceal their illicit origins., India ...

Social media influencer and Bigg Boss 16 contestant Abdu Rozik was arrested at Dubai International Airport over theft ...