An official familiar with the development said “our team is conducting raids at Panesar’s residence in Mohali in our money ...

The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...

Directorate of Enforcement attaches three properties worth about ₹10.11 crore of film director and producer S. Shankar under ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

CHENNAI: The Enforcement Directorate on Thursday said it has provisionally attached three properties worth Rs 10.11 crore of ...

CHANDIGARH: The Enforcement Directorate on Friday searched the Mohali premises of a man who is an alleged suspect in Canada's ...

Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright ...

Hyderabad: The Enforcement Directorate (ED) has attached properties worth 5.6 crore in connection with the illegal export of ...

ED attached assets worth over ₹10 crore of S Shankar, the director of 2010 movie ’Enthiran’ on charges of plagiarism and ...