A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting searches ...

The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

The probe, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), centers on alleged large-scale ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

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