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

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

The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

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

The Enforcement Directorate (ED) has recently named Rohit Pawar as an accused in its supplementary chargesheet filed in a ...

In the money laundering probe, ED found that funds fraudulently collected from investors were systematically diverted and ...

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.

The Enforcement Directorate (ED) has recently named Rohit Pawar as an accused in its supplementary chargesheet filed in a special court in Mumbai in the alleged MSCB scam ...

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

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...