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 ...

In a significant move linked to a money laundering investigation, the Enforcement Directorate (ED) has revealed that it ...

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 ...

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 ...

Premises connected to DMK MLA Senthil Kumar are also being covered as part of the action under the Prevention of Money ...

Hyderabad: The Enforcement Directorate has arrested YS Reddy, deputy director (town planning) of the Vasai-Virar City ...

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, ...

Mumbai: The Enforcement Directorate (ED) has frozen funds worth around Rs 110 crore in multiple bank accounts during searches ...

The Delhi High Court on Wednesday upheld the accused's right to be heard by the trial court before it takes cognizance of a ...

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