The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra ...

MLA Rohit Pawar as the Enforcement Directorate (ED) filed a supplementary chargesheet against him in connection with the ...

Shimla: The Directorate Of Enforcement (ED) here has provisionally attached seven immovable properties worth Rs 1.74 crore as proceeds of crime belong.

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

The Enforcement Directorate (ED) has filed an Enforcement Case Information Report (ECIR) against 29 individuals, including ...

Bhubaneswar: The Enforcement Directorate (ED) has filed a money laundering case against BJD leader Soumya Sankar Chakra alias ...

The Enforcement Directorate on Friday conducted fresh searches in Punjab and Haryana as part of a money laundering ...

The money-laundering probe against the Unitech Group and its promoters stems from FIRs filed by the CBI and Delhi Police ...

Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This ...

The Enforcement Directorate filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal in Odisha, for allegedly laundering funds through transport, mining, and liquor ...