Once Suresh Raina deposes, the federal probe agency is expected to record his statements under the Prevention of Money ...

The Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part of a ...

ED conducts fresh searches in Sahara Group money laundering case. Raids in multiple states, assets attached, and arrests made. Details here.

The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber ...

The directorate of enforcement (ED) has filed a supplementary prosecution complaint before the Special PMLA (Prevention of ...

The Enforcement Directorate (ED) has summoned former India cricketer Suresh Raina on Wednesday for questioning in connection ...

Former India cricketer Suresh Raina is set to appear before the Enforcement Directorate for questioning related to an illegal ...

Hyderabad: The special PMLA court here granted three-day police custody of Falcon case accused Sandeep Kumar, brother of the main accused Amardeep Kumar, to the Enforcement Directorate, Hyderabad, for ...

The Special PMLA Court in Hyderabad has granted the Enforcement Directorate (ED) three days’ custody of Sandeep Kumar in connection with the ₹792 crore fraud allegedly orchestrated by Hyderabad-based ...