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

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

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

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

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

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

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 secures conviction in money laundering case involving NALCO ex-CMD Abhay Kumar Srivastava and others, ...

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

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...