Consequential amendments to the Financial Transactions Reporting Act; the Prevention of Money Laundering Act; and the ...

Gurgaon: Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 286.9 crore belonging to Three C Shelters Pvt Ltd and its promoters, including Nirmal Singh, under the ...

Reacting to the allegation of the Tamil Nadu govt and Tasmac authorities that the Enforcement Directorate (ED) conducted raids at Tasmac offices till midnight, violating the human rights of its staff, ...

The investigation agency in total had attached assets worth Rs. 395.03 crore vide provisional attachment order dated 28 March ...

Panaji: In the first two months of 2025, not a single person came forward to register a case in the cash-for-job scam that ...

The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...

Days after multiple raids at the residence and other premises linked to Bhupesh Baghel and his associates, the CBI has named ...

Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...

ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...

ED raids have not only unearthed Rs 11 crore in cash and an intricate money-laundering web but also exposed the corrupt ...

New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...