In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...
Suspended IAS officer Pooja Singhal has been granted bail by a special PMLA court in Ranchi in connection with the ongoing Rs ...
An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...
A special PMLA court in Ranchi has framed charges against former minister Alamgir Alam and 11 others in a significant money laundering case related to a tender-commission scam. The accused face ...
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money ...
The Enforcement Directorate has attached assets worth Rs 1.56 crore from Samson and Sons Builders and Developers Pvt. Ltd. in ...
Former MUDA Commissioner Natesh moves HC questioning legality of ED’s searches and recording of his statements ...
The Enforcement Directorate raided Raj Kundra's premises regarding a money laundering case linked to pornography distribution ...
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation ...
Enforcement Directorate attaches ₹388 crore assets in Mahadev online betting case involving Chhattisgarh politicians and ...