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

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

The Enforcement Directorate has attached assets worth ₹681 crore from the Ramprastha real estate group in Gurugram due to ...

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

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

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

In Goa, an exclusive special court to initiate trials under the Prevention of Money Laundering Act (PMLA) has been notified ...

Investigations by the ED and CBI have revealed large-scale real estate holdings connected to the scam. In Delhi alone, the ...

Enforcement Directorate arrests two individuals in a money-laundering probe against Sahara Group, alleging siphoning of funds ...

The Enforcement Directorate has arrested two key figures from the Sahara Group as part of an ongoing money-laundering ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...