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...

The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham...

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

Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions...

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,...

The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief...

A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in...