The Enforcement Directorate (ED) executed searches on Saturday at various properties connected to Tamil Nadu minister I Periyasamy, a prominent DMK figure, and his family, including his son, MLA I P ...

The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

The Enforcement Directorate (ED) arrested a popular Instagram influencer with over 1.2 million followers, Sandeepa Virk. She ...

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

Chennai: The Enforcement Directorate on Saturday searched premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his family as part of a money laundering investigation, official ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.