The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

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

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

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

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...