The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

Mumbai: The Enforcement Directorate of (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the ...

PMLA court restitutes ₹50 crore worth of properties to victims of financial fraud in Bengaluru, aiding recovery process.

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 10.63 Crore under the ...

The Enforcement Directorate Wednesday said it has filed a chargesheet against a former principal commissioner of income tax, an ex-income tax officer and others in a bribery case involving a ...

The Enforcement Directorate filed a chargesheet under the Prevention of Money Laundering Act against a former income tax ...

The court has ordered the freezing of 20 bank accounts belonging to former state minister for Power and Energy, Nasrul Hamid, ...

Lokayukta's probe clears CM Siddaramaiah, his wife, and others in MUDA plot allotment case; ED investigation into money laundering continues ...

The governor is expected to use his State of the State address to pitch legislation that would establish a daily limit for ...

RANCHI: The appointment of IAS officer Pooja Singhal, out on bail in a money laundering case linked to the MGNREGA scam, as ...

The ED started its probe on the basis of an FIR registered by the Bathinda vigilance bureau after a team caught accused, Kailash Kumar Singla, and his colleague superintendent engineer Suresh Goel, in ...

Michel is also in custody in a separate criminal case under PMLA, being investigated by the Enforcement Directorate.