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A Delhi court has ordered the framing of charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekhar, and several others in the ₹200-crore money laundering case,...
The Enforcement Directorate has seized cash and other movable assets worth Rs 1.56 crore and frozen Rs 3.8 crore across multiple bank accounts during nationwide raids...
The Enforcement Directorate has filed a prosecution complaint under the PMLA against Al-Falah Group chairman Jawad Ahmad Siddiqui and others for allegedly acquiring prime land in...
The Bharatiya Janata Party strongly criticised the alleged attack on Enforcement Directorate officials during raids near former Kerala Chief Minister Pinarayi Vijayan’s residence, calling the incident...
The Enforcement Directorate conducted searches at five locations across Chennai and Madurai in connection with an alleged international drug smuggling syndicate linked to narcotics trafficking through...
The Enforcement Directorate has seized gold worth nearly ₹4 crore and recovered a “suspicious diary” during searches at the residence of businessman Jay S Kamdar in...
The Enforcement Directorate has arrested real estate businessman Ajay Sehgal in connection with a money laundering probe linked to alleged fake consent letters used for obtaining...
The Enforcement Directorate on Thursday carried out searches at nine locations linked to the case involving Sona Pappu and Santanu Sinha Biswas across Kolkata and Murshidabad....
