The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

Actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu have been summoned by the Enforcement Directorate.

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

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

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...