The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal...

The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable...

The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the...

The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs...

Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in...

ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering...

ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act...

A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son...

The search operation is being carried out against the accused under the provisions of the Prevention of Money...

ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002,...

The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic...

The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts,...