money laundering

The Enforcement Directorate (ED) said it has seized around a dozen luxury vehicles and three super bikes following raids conducted at the premises of businessman Shakti Ranjan Dash and related …

A case has been filed against Bollywood actress Shilpa Shetty and her businessman husband, Raj Kundra, over an alleged cheating case amounting to ₹60 crore, reported news agency ANI. Here’s …

The Enforcement Directorate (ED) on Thursday conducted raids at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a ₹750 crore fake Input Tax …

The Enforcement Directorate (ED) has arrested Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, in connection with a ‘front-running’ case involving alleged cheating of investors …

New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning him for questioning at the agency HQ here …

Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on 5 August in a money laundering case linked to an alleged bank loan fraud worth crores of rupees …

Chhangur Baba alias Jalaluddin was remanded to the Enforcement Directorate (ED) custody on Monday by a special Prevention of Money Laundering Act (PMLA) court in Lucknow. The court was hearing …

NEW DELHI: It’s a “clear and classic case of money laundering” as proceeds of crime were used to acquire immovable properties, ED on Thursday told a Delhi court while making …

Raipur, Jul 22 (PTI) A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in …