The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money launderi ...

Discover how Chennai residents can recover money lost to cyber fraud with timely reporting. Learn about UPI and IMPS fraud, the importance of swift action, and the challenges scammers present. Read to ...

Chief Minister Hemant Soren has got interim relief from the Jharkhand High Court. On Wednesday, a bench of Justice A.K. Chaudhary exempted him from personally appearing before the MP-MLA Special Court ...

The raids conducted from November 28 to November 30.

The ED accused Pernod Ricard India in January 2023 of money laundering, alleging the company facilitated $24 million in ...

The Enforcement Directorate sharing information regarding the irregularities in the MUDA site allotment scam with media has ...

The federal agency said in a statement that it issued a provisional order under the Prevention of Money Laundering Act (PMLA) ...

The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer ...

The Enforcement Directorate Wednesday said it has attached more than three dozen horses worth about Rs 4 crore as part of a ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...