The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court ...

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection wit ...

The central agency, in a statement, said Abraham played a "key role" in coordinating the sale of Sahara Group properties, ...

Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, appeared before the Enforcement Directorate on ...

The Ministry of Finance has designated the Court of Principal District and Sessions Judge, North Goa, to handle PMLA cases across the entire State of ...

The Delhi HC has rejected Jacqueline Fernandez’s plea in the Rs 200 crore money laundering case. The ED had filed a ...

The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases ...

A court here Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the ...

An FIR by Navrangpura police alleged that Tehmul Sethna made unauthorised withdrawals from the bank account of a trust he was ...

Vadra is being investigated by the central probe agency in three different money laundering cases. The two others pertain to ...