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 ...

The Enforcement Directorate (ED) over the last 10-and-a-half years, has filed closure reports in 49 cases before special ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms linked to the Reliance Anil Ambani Group.

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

Earlier in the day, the ED searched the residential and business premises of Sandeep Yadav and Arvind Walia—the director and ...

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

A Delhi court on Tuesday postponed its decision on whether to take cognisance of the Enforcement Directorate’s (ED) ...

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

In January of 2021, the Anti-Money Laundering Act of 2020 (AMLA) went into effect, marking the most significant changes to federal anti-money laundering laws since the USA Patriot Act of 2001.