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

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

Enforcement Directorate conducted multiple raids on Reliance Group companies regarding an alleged money laundering case. The ...

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 ...

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

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

Actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu have been summoned by the Enforcement Directorate.

Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...

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

In a significant development related to a high-profile religious conversion case, the Enforcement Directorate (ED) has formally sought extended custody of Maulana Changur and co-accused Naveen Rohra.

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.