The Bhopal zonal office of the directorate of enforcement (ED) has uncovered a major money laundering operation involving ...

The investigation, launched under the provisions of the Prevention of Money Laundering Act (PMLA), is based on First ...

In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search ...

The Enforcement Directorate summoned Anil Ambani for questions again after a week in loan fraud case. | One of India's ...

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for questioning in a ...

The Enforcement Directorate on Wednesday conducted searches at multiple premises in the national capital region and Uttarakhand as part of a money laundering probe linked to a global cyber fraud ring ...

Directorate of Enforcement (ED) is conducting search operations today, August 6, at 11 premises located in Delhi, Noida, ...

The raids were part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA), based on FIRs registered ...

According to officials cited by ANI, Ambani’s request came during a nine-hour session of questioning at the ED headquarters ...

CHENNAI: After persistent concerns over drop in the number of corruption-related inquiries and investigations taken up by the ...

Abdul Kader, an acquaintance of the late drug trafficker, had allegedly encroached upon the erstwhile cinema hall despite knowing the Enforcement Directorate had attached it, according to the FIR.