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

The ED has filed closure reports in 49 money laundering cases over the last decade and only 15 people have been convicted in ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

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

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

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

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.

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

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

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

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

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