The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) ...

Enforcement Directorate restores assets worth ₹55.85 crore in Era Infra Engineering Limited case, combating money laundering ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

With this latest chargesheet, the ED has now arraigned a total of 105 individuals and entities as accused in the case and ...

The Enforcement Directorate filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal in Odisha, for allegedly laundering funds through transport, mining, and liquor ...

Mumbai: The Enforcement Directorate (ED) conducted search operations across 15 locations in Mumbai, Pune, Goa, and Chennai on ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Haryana as ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...