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

ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...

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

The Court held that if a person uses, circulates tainted money obtained from past act for committing money laundering, only ...

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 ...

Kerala High Court allows money laundering charges for past crimes, emphasizing the need for simultaneous trials.

The Enforcement Directorate (ED) has accused the Tamil Nadu State Marketing Corporation (TASMAC) of attempting to derail its ...

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 ...

Hussain, however, will continue to remain in jail as he in an accused in the case regarding the alleged larger conspiracy ...

Former AAP councillor and AIMIM leader Tahir Hussain has been granted regular bail in a money laundering case linked to the ...

The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...