Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money laundering.

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...

The Enforcement Directorate (ED) has busted a massive international cyber fraud racket linked to a fake call centre operating ...

After the Enforcement Directorate (ED) named him as an accused in the alleged Maharashtra State Cooperative Bank (MSCB) scam, NCP (SP) MLA Rohit Pawar on Saturday claimed he has not done anything ...

ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...