The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...

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

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

A Delhi court on Friday issued notices to businessman Robert Vadra and others named as proposed accused in connection with a ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case ...

The case stems from an FIR registered by Gurugram Police, alleging that Vadra, through his company Sky Light Hospitality, fraudulently purchased 3.53 acres of land in Village Shikohpur, Sector 83, ...

It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by ...

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

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

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

The Rouse Avenue court in Delhi issued a notice to businessman Robert Vadra and other accused in the money laundering ...