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

Karwar: The officials of the Enforcement Directorate (ED), seized Rs 1.7 crore in cash and 6.8 kg of gold jewellery and ...

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

Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took "substantial" bribe for not ...

The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of Karnataka Congress MLA ...

The Directorate of Enforcement (ED) conducted search operations on August 14 at 10 residential and business premises across ...

"The total value of the illegal exports carried out by Satish Krishna Sail through this company was Rs 86.78 crore," the ED alleged.

These individuals are among nearly 600 families who booked flats in the Fernhill Group Housing Project in Sector 91 back in ...

The ED has conducted multi-state raids, seizing cash, gold, and freezing bank accounts, as part of its ongoing PMLA ...

According to the ED, Parimatch’s Indian entities, operating under the guise of legitimate businesses like “Parimatch Sports” ...

Mumbai: In the Vasai-Virar land scam, the special court for the Prevention of the Money Laundering Act (PMLA), on Thursday, ...

Mumbai, Former Vasai-Virar civic commissioner Anil Pawar, arrested in a money laundering case, took “substantial” bribe for ...