The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

The Enforcement Directorate (ED) executed searches on Saturday at various properties connected to Tamil Nadu minister I ...

Chennai: The Enforcement Directorate on Saturday searched premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his family as part of a money laundering investigation, official ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

The Enforcement Directorate (ED) has arrested Sandeepa Virk, who claims to be an actor and cosmetologist, under the ...

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

Sandeepa Virk claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a ...

The agency had recently called representatives of Google and Meta for questioning, as several illegal betting apps have ...

Agency alleges her website was a sham front; probe links her to former Reliance Capital director in ₹40-crore diversion row.

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a prosecution complaint against M/s Al Kabeer Exports Pvt Ltd and its director under the Prevention of Money Laundering Act (PMLA ...