Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in ...

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 ...

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 Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action ...

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

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

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

Enforcement Directorate has conducted search operations at multiple locations in Delhi, Ahmedabad, Bhavnagar, Bhuj, Gurgaon, Kolkata, and Ludhiana under the Prevention of Money Laundering Act. The ...