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

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the ...

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

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

The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

Another leg of the investigation involves a Rs 2,850 crore investment made by Reliance Mutual Fund in Yes Bank’s AT-1 bonds.

Enforcement Directorate has continued its search against firms under Reliance Group Chairman Anil Ambani for the third consecutive day. Know all about its key findings and Reliance Group firms under ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration ...

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

Trade-based money laundering is responsible for around 75 percent of the funds siphoned off from Bangladesh, a study finds.