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The Enforcement Directorate has conducted searches at multiple premises linked to Trinamool Congress MLA Madan Mitra as part of its ongoing money laundering investigation into the...
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, in connection with its ongoing money laundering...
The Enforcement Directorate has arrested a former Haryana government superintendent in connection with an alleged ₹645-crore embezzlement case involving IDFC First Bank accounts linked to government...
The Enforcement Directorate conducted searches at multiple locations linked to former Andhra Pradesh minister Karumuri Nageswara Rao in connection with a money laundering investigation into an...
The Enforcement Directorate has attached a luxury sea-facing property in Maharashtra's Murud, valued at over ₹60 crore, in connection with a money laundering probe linked to...
The Enforcement Directorate (ED) has launched search operations across Punjab and Uttar Pradesh as part of a money laundering investigation into an alleged human trafficking syndicate...
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 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...
