The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing ...

The Enforcement Directorate has raided 23 locations in Maharashtra and Gujarat, where large number of bank accounts were allegedly opened through fake documents and KYC, NDTV reported. ED is ...

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata in connection with a multi-crore alleged financial fraud and ...

The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, Nashik, and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat. The ...

Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates ...

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection with alleged irregularities in the Delhi waqf board. The court granted bail ...

The Enforcement Directorate conducted raids in Maharashtra and Gujarat. The raids targeted a trader accused of money laundering exceeding Rs 100 crore. The trader allegedly misused bank accounts of ...

In the ongoing Rs 200 crore money laundering case involving jailed conman Sukesh Chandrasekhar, Bollywood actor Jacqueliene Fernandez's legal team has asserted in the Delhi High Court that she was ...