The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

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 ...

Robert Vadra was questioned by the ED in a money laundering case tied to UK arms dealer Sanjay Bhandari. Vadra had previously ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the ...

The Enforcement Directorate on Sunday said it will be able to “significantly accelerate” trials in money laundering cases with the recent notification of special PMLA courts in various states.“In ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...