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 ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

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

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

The Enforcement Directorate's Hyderabad Zonal Office has provisionally attached immovable properties worth Rs 5.67 crore of ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

In a setback to the Enforcement Directorate (ED), a special court under the Prevention of Money Laundering Act (PMLA) in ...

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