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 ...

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

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

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

India’s anti-money laundering agency, sent notices to Senior Advocates Arvind Datar and Pratap Venugopal - two of the cou ...

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

The Enforcement Directorate (ED) alleges that Unitech Group promoters misappropriated nearly half of ₹16,000 crore received ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of ...