The searches were conducted as part of a money laundering probe under the Prevention of Money Laundering Act (PMLA), ...

Enforcement Directorate conducts fresh searches in Jharkhand, West Bengal, and Maharashtra in ₹750 crore fake GST invoices ...

The Bhopal zonal office of the directorate of enforcement (ED) has uncovered a major money laundering operation involving ...

The probe under the Prevention of Money Laundering Act (PMLA) began after First Information Reports (FIRs) were registered by ...

Enforcement Directorate conducts raids in Delhi, Noida, Gurugram, and Dehradun in a money laundering probe involving cyber ...

The Enforcement Directorate (ED), Bengaluru zonal office, has provisionally attached a bank balance of Rs 29,176 in the ...

A case filed against former Health Minister Keheliya Rambukwella, his wife, three daughters and son-in-law, under the Prevention of Money Laundering Act, was yesterday fixed for September 10 by the ...

The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, ...

Vijay Deverakonda appeared before the ED on Wednesday for questioning in a money laundering case related to illegal online ...

The Enforcement Directorate has attached funds under anti-money laundering laws related to the 2022 Mangaluru bomb blast, ...

ED investigates ₹260 crore cryptocurrency fraud, involving impersonation, extortion, and money laundering through digital ...

The ED on Wednesday conducted searches at 11 locations across Delhi-NCR and Dehradun as part of its probe under provisions of ...