The Chief Justice of India is addressing petitions challenging a 2022 ruling upholding key aspects of the Prevention of Money ...

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

Reliance Group Chairman Anil Ambani faces ED questioning for alleged money laundering in bank loan fraud cases.

The businessman reached the office of the central probe agency in central Delhi in an EV vehicle around 10:50 am and made an ...

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

Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan ...

The probe, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), centers on alleged large-scale ...

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

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action ...

Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money ...

Panaji: The enforcement directorate, Goa, filed a prosecution complaint against five persons — Rohan Harmalkar, Alcantro ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...