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

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

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

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 ...

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

The ED has traced Rs 68 crore across 18 bank accounts linked to Chhangur Baba, accused in a major religious conversion racket. Around Rs 7 crore came from foreign sources in just three months.

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

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

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

The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected ...

The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of ...