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 ...

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) has seized Rs 1.68 crore in cash and 6.75 kilograms of gold, among other items, during i ...

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

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

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