Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

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

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

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

The Colombo High Court has directed the case filed against Yoshitha Rajapaksa, son of former President Mahinda Rajapaksa, and ...

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 ...

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

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the ...

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

The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...

Enforcement Directorate secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...