The Enforcement Directorate has attached assets worth over Rs 8 crore in Maharashtra tied to an alleged money laundering case ...

The Supreme Court on Thursday (January 2) dismissed a Special Leave Petition (SLP) filed by the Directorate of Enforcement ...

A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa’idu has been arrested over allegations ...

CHENNAI: An investigation by the Enforcement Directorate (ED) into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong t ...

The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment ...

The Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connection ...

Framing of charge in the multi-crore cash-for-school-job case in West Bengal, registered by the Enforcement Directorate (ED), in a special Prevention of Money Laundering Act (PMLA) court here was ...

Allahabad High Court rejected the bail application of applicant offended under the Prevention of Money Laundering Act, 2002 ...

HYDERABAD: The Enforcement Directorate has summoned Bharat Rashtra Samithi leader KT Rama Rao and others for questioning next ...

Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama ...

Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...

The Enforcement Directorate (ED) money-laundering investigation into an alleged online betting website has revealed that the ...