Hyderabad: The Enforcement Directorate has arrested YS Reddy, deputy director (town planning) of the Vasai-Virar City ...

Mumbai: In the Vasai-Virar land scam, the special court for the Prevention of the Money Laundering Act (PMLA), on Thursday, ...

The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader I ...

Karwar: The officials of the Enforcement Directorate (ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and ...

The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery and bullion during ...

Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took ’substantial’ bribe for not ...

According to the ED, Parimatch’s Indian entities, operating under the guise of legitimate businesses like “Parimatch Sports” ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged. It said the searches resulted in the seizure of Rs 1.41 crore cash ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

The ED has conducted multi-state raids, seizing cash, gold, and freezing bank accounts, as part of its ongoing PMLA ...

The Directorate of Enforcement (ED) has seized Rs 1.68 crore in cash and 6.75 kilograms of gold, among other items, during i ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged.