The Enforcement Directorate's (ED) zonal office in the city conducted search operations at multiple locations linked to One ...

Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

In a setback to the Enforcement Directorate (ED), a special court under the Prevention of Money Laundering Act (PMLA) in ...

The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The ...

Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through ...

Environmental Law Tracker is a monthly series on important judgments and orders passed by the Supreme Court, the High Courts ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme.

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

HYDERABAD: The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached immovable properties worth `6.47 crore under the Prevention o ...

Nagpur sub-zonal office, has provisionally attached multiple immovable properties worth approximately Rs 1.69 crore in ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...