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

The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader I ...

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 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 ...

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

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