ED seizes ₹200 crore in property documents and ₹8 lakh cash in a money laundering probe against Talwalkars Better Value Fitness Limited across multiple cities.

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

Ranchi: The Jharkhand High Court on Friday rejected the bail plea of former state minister and senior Congress leader Alamgir ...

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

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (Sharad Pawar faction) MLA Rohit Pawar in ...

The Enforcement Directorate raided 15 locations across 4 cities in an ongoing investigation into Talwalkars Gym's Rs 206 ...

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre ...

Changur Baba, a former amulet seller turned alleged mastermind of a massive illegal religious conversion racket, is now under ...

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

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

The National Anti-Money Laundering Committee is asking for industry feedback on proposed amendments to Bermuda’s Proceeds of ...

An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.