Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The Indian real estate sector, a cornerstone of employment and economic activity, now finds itself grappling not only with ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...

Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

CHENNAI: The Madras High Court has quashed the money laundering case registered by the Enforcement Directorate (ED) under the ...

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

The seizure was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ED's investigation into ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

More than 35 premises in Mumbai and Delhi of 50 companies and about 25 persons are being searched under the Prevention of ...

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in ...