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

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

Enforcement Directorate attaches ₹681.54 crore assets of Ramprastha Promoters & Developers in cheating case against ...

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 ...

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

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) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...

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