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 ...

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 ...

Hyderabad Zonal Office, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2 ...

Sandeepa Virk, founder of HybooCare, arrested for alleged money laundering. ED claims fraudulent activities and fund ...

The investigation is related to claims that Virk and her accomplices misrepresented facts, exerted undue influence, and ...

Her purported links to Angarai Natarajan Sethuraman, President (Corporate Affairs) of Reliance Group and former director of ...

Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint against Al Kabeer Exports and its director under the Prevention of Mo.

The Enforcement Directorate (ED) arrested a popular Instagram influencer with over 1.2 million followers, Sandeepa Virk. She has been accused of a Rs 40 crore money laundering scam through a ...

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

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

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

Instagram influencer Sandeepa Virk has been arrested by the Enforcement Directorate in a Rs. 40-crore money laundering case, ...