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 ...

Finance Minister report reveals low conviction rate in money laundering cases, raising concerns about law enforcement ...

Sandeep Kumar was arrested by the ED on July 31 under the provisions of the PMLA, 2002, in connection with the investigation against Capital Protection Force Private Limited. He was produced before ...

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

Thane: The Thane Sessions Court has rejected the bail plea of Rahul Patwa, arrested in connection with an alleged ₹476-crore ...

The probe stems from a complaint by the Cyber Police Station, Mumbai, accusing Parimatch.com of duping users through its ...

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

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

The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against suspended ...

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

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a prosecution complaint against M/s Al Kabeer Exports Pvt Ltd and its director under the Prevention of Money Laundering Act (PMLA ...

On July 18, 2025, the Guiding and Establishing National Innovations for U.S. Stablecoins Act (the “GENIUS Act”) was signed ...