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

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

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

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

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

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

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

The Rouse Avenue court has postponed its decision regarding the Enforcement Directorate's charge sheet in the National Herald case for further inspection. Accusations involve Congress leaders in ...

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

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

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