The Enforcement Directorate (ED) on Tuesday (February 25, 2025) arrested a Gujarat-based journalist in a money laundering ...

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud, officials said. Mahesh Langa, a correspondent for The ...

CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...

The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

Chennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.

Finding the balance between regulation and innovation will decide India's place in the new world of digital finance.