India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

New Delhi, A Kerala businessman, who recently levelled corruption charges against an ED officer posted in the state, has recorded his statement with the central agency where he is understood to have ...

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

Actor Dino Morea, his brother, and officials are summoned by the Enforcement Directorate in a money laundering case. This ...

Bhopal (Madhya Praesh): The Directorate of Enforcement (ED), Bhopal has provisionally attached 25 immovable properties worth ...

The federal investigation agency's raids targeted over 15 premises located across Mumbai and Kochi, including Dino Morea and ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...

The investigation targeted individuals accused of unauthorised trusteeship and illegal construction on trust properties, ...

Enforcement Directorate conducts raids in Maharashtra and Kerala linked to Mithi river desilting scam, causing Rs 65 crore ...

The SC highlighted that the continuous cycle of depositing, withdrawing, and re-depositing money in a bank can occur as a regular process, raising a complex question about what kind of transactions ...