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 ...

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

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling ...

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

Enforcement Directorate probes money laundering in religious conversion racket, arrests made, assets to be seized, strict ...

Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar ...

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 ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

Mumbai: The Enforcement Directorate (ED) conducted search operations across 15 locations in Mumbai, Pune, Goa, and Chennai on ...