Former India cricketer Suresh Raina is set to appear before the Enforcement Directorate on August 13 for questioning in a ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

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

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 ...

Statements to be recorded under Prevention of Money Laundering Act as ED probes illicit funds linked to online gambling apps ...

ED's Kolkata zonal office conducted the searches at the premises of suspects located at Uttar Pradesh's Ghaziabad and Lucknow; Rajasthan's Sri Ganganagar; and Maharashtra's Mumbai on August 11 under ...

Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi Vadra, has been accused by the Enforcement Directorate ...

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...

The Special Investigation Team (SIT) probing the alleged liquor scam filed a 124-page supplementary chargesheet on Monday.

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

A chargesheet filed by the Andhra Pradesh police in connection with the alleged Rs 3,500-crore liquor scam in a court alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting held in July ...