The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, also realised belatedly that Naveen Rohra could be the key person to ...

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

Kolkata: A division bench of Calcutta High Court's Jalpaiguri circuit bench has stayed a Bengal govt gazette notification ...

The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a ...

ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...