HYDERABAD: The Enforcement Directorate, Hyderabad zonal unit has filed a prosecution complaint before the Special PMLA court, ...

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai ...

Delhi's Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint, ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Special Court has declared Harpreet Singh, son of former Punjab Forest Minister Sadhu Singh Dharmsot, a proclaimed offender in a 2024 money laundering case under the Prevention of Money Laundering Act ...

The Enforcement Directorate (ED) conducted searches at 10 locations linked to a builder firm in Bengaluru and Mumbai over ...

ED searched 10 premises linked to Ozone Urbana Developers in Bengaluru and Mumbai under PMLA, probing money laundering in ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

The searches are still underway. ED's Bangaluru zonal office is conducting the search under Section 17 of the Prevention of Money Laundering Act (PMLA). The searches are being conducted on money ...

Officials familiar with the probe stated that Rs 1.33 crore in cash was seized from Pawar’s nephew in Nashik. During the search at Pawar’s residence, ED officials also seized digital devices as well ...

Dehradun: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, ...