The latest charge sheet under prevention of money laundering act (PMLA) – third by ED so far in the case – has been filed against seven individuals.

The Gurugram zonal office of the directorate of enforcement (ED) has provisionally attached immovable assets worth Rs94.82 ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

The investigation agency in total had attached assets worth Rs. 395.03 crore vide provisional attachment order dated 28 March ...

CHENNAI: The Enforcement Directorate (ED) has alleged that the state government is trying to “obstruct lawful investigation ...

The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...

Panaji: In the first two months of 2025, not a single person came forward to register a case in the cash-for-job scam that ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka ...

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...

As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.