The Enforcement Directorate (ED) has launched a money laundering investigation into an alleged religious conversion syndicate led by self-styled godman Jalaluddin Shah alias Chhangur Baba, accused of ...

Four months after it attached land and property worth `50.20 crore belonging to a sugar factory linked to him, the Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) c ...

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

In the backdrop of the recent arrest of five accused persons including Hyderabad Cricket Association (HCA) President Jagan Mohan Rao, treasurer Srinivasa Rao and CEO Sunil Kante, by the Telangana ...

According to the ED preliminary findings, the accused individuals pretended to be representatives of reputed banks and contacted unsuspecting U.S. citizens by falsely offering them attractive loan ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

The investigation has so far netted Rs 5.34 crore worth of ill-gotten cash, an inland vessel, industrial equipment and over Rs 13 crore in bank accounts ...

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

A Federal High Court sitting in Lagos has ordered the remand of a businessman, Bayo Adelore, at the Ikoyi Correctional Centre over his alleged involvement in a ₦1 billion fraud.The court, presided ...

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